WIDEWARM HEAD SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WIDEWARM HEAD SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
WIDEWARM HEAD SYSTEMS LIMITED was incorporated 100 years ago on 05/04/1924 and has the registered number: 00197041. The accounts status is DORMANT.
WIDEWARM HEAD SYSTEMS LIMITED was incorporated 100 years ago on 05/04/1924 and has the registered number: 00197041. The accounts status is DORMANT.
WIDEWARM HEAD SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
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 |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-04-08 UNTIL 2014-12-11 | RESIGNED |
ALFRED ALBERT SCOTT | May 1943 | British | Director | RESIGNED | |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2011-04-08 UNTIL 2016-06-06 | RESIGNED |
WILLIAM GERARD GRIFFIN | Jan 1950 | Irish | Director | RESIGNED | |
ARTHUR JOSEPH DAVIDSON | Aug 1962 | British | Director | 1995-10-26 UNTIL 1999-08-09 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-08-09 UNTIL 2011-04-08 | RESIGNED |
MR ANDREW CAMPBELL SUTHERLAND | Jul 1960 | British | Secretary | RESIGNED | |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-08-20 UNTIL 2016-06-06 | RESIGNED |
MR JOHN DOOHAN | British | Secretary | 1995-05-19 UNTIL 1999-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crh Investments (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |