NEVILL LONG LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
NEVILL LONG LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEVILL LONG LIMITED was incorporated 101 years ago on 28/09/1922 and has the registered number: 00184628. The accounts status is FULL.
NEVILL LONG LIMITED was incorporated 101 years ago on 28/09/1922 and has the registered number: 00184628. The accounts status is FULL.
NEVILL LONG LIMITED - WARWICK
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| ROGER JOHN LATHAM | Dec 1943 | British | Director | 1993-11-04 UNTIL 2000-05-01 | RESIGNED |
| MR DAVID ALAN DUNMOW | Apr 1964 | British | Secretary | 2005-10-01 UNTIL 2006-03-31 | RESIGNED |
| VANESSA FRENCH | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED | ||
| MR PETER HOWARD JONES | Dec 1947 | British | Secretary | 1994-08-09 UNTIL 1995-04-01 | RESIGNED |
| PHILIPPA ANNE JOAN LATHAM | Jun 1960 | British | Secretary | 1995-04-01 UNTIL 2005-10-01 | RESIGNED |
| JAMES LYALL | Nov 1946 | British | Secretary | RESIGNED | |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2006-03-31 UNTIL 2013-06-14 | RESIGNED |
| DAVID RUSSELL LATHAM | Nov 1937 | British | Director | RESIGNED | |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2006-03-31 UNTIL 2011-10-31 | RESIGNED |
| MR NICHOLAS SAVAS NEARCHOU | Aug 1958 | British | Director | 2006-03-31 UNTIL 2007-03-30 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-22 UNTIL 2014-08-13 | RESIGNED |
| JAMES LYALL | Nov 1946 | British | Director | RESIGNED | |
| MR PETER DOUGLAS LANGDON LATHAM | Feb 1951 | British | Director | 1993-01-26 UNTIL 2006-03-31 | RESIGNED |
| PAUL WILLIAM CHRISTOPHER LATHAM | May 1969 | British | Director | 2005-01-01 UNTIL 2006-03-31 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2013-07-30 | RESIGNED |
| CHRISTOPHER GEORGE ARNOT LATHAM | Jun 1933 | British | Director | RESIGNED | |
| MR PETER HOWARD JONES | Dec 1947 | British | Director | 1999-11-11 UNTIL 2006-03-31 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2011-10-31 UNTIL 2014-07-31 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| JOHN BARRINGTON ELDRIDGE | Aug 1934 | British | Director | RESIGNED | |
| MR DAVID GEORGE BONNER | Oct 1952 | British | Director | 1992-05-06 UNTIL 2006-03-31 | RESIGNED |
| MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2007-03-30 UNTIL 2014-07-31 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Uk Limited | 2016-07-02 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |