REXAM WCP LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM WCP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM WCP LIMITED was incorporated 103 years ago on 27/10/1920 and has the registered number: 00171055. The accounts status is DORMANT.
REXAM WCP LIMITED was incorporated 103 years ago on 27/10/1920 and has the registered number: 00171055. The accounts status is DORMANT.
REXAM WCP LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1997-07-17 | CURRENT | ||
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
| PETER DAVID MILTON | Secretary | 1996-02-09 UNTIL 1997-07-17 | RESIGNED | ||
| CHRISTOPHER ARTHUR MORRIS | Secretary | 1994-03-17 UNTIL 1995-08-25 | RESIGNED | ||
| LESLIE NIGHTINGALE | Jan 1953 | Secretary | 1992-03-16 UNTIL 1994-03-17 | RESIGNED | |
| WENDY WHEATCROFT | Secretary | 1995-08-25 UNTIL 1996-02-09 | RESIGNED | ||
| MR ALEX EVANS | Oct 1941 | British | Director | 1996-02-02 UNTIL 1997-07-17 | RESIGNED |
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
| LESLIE NIGHTINGALE | Jan 1953 | Director | 1992-03-16 UNTIL 1994-03-17 | RESIGNED | |
| HOWARD JOHN GOODBORN | Mar 1943 | British | Director | RESIGNED | |
| PETER MEDLEY | Aug 1935 | British | Director | RESIGNED | |
| REXAM UK HOLDINGS LIMITED | Corporate Director | 1999-12-08 UNTIL 2008-10-14 | RESIGNED | ||
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
| MORAY STUART DUGUID | Jan 1948 | British | Director | 1994-03-17 UNTIL 1996-05-31 | RESIGNED |
| KEITH HAROLD STAFF | Apr 1947 | British | Director | 1993-01-01 UNTIL 1996-02-02 | RESIGNED |
| MICHAEL JOHN BICKERS | Jul 1945 | British | Director | 1996-04-16 UNTIL 1997-07-17 | RESIGNED |
| REXAM PACKAGING LIMITED | Director | 1997-07-17 UNTIL 1999-12-08 | RESIGNED | ||
| BERKELEY NOMINEES LTD | Corporate Director | 1997-07-17 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Book Printing Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |