HENRY AIZLEWOOD & SONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HENRY AIZLEWOOD & SONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HENRY AIZLEWOOD & SONS LIMITED was incorporated 83 years ago on 17/10/1940 and has the registered number: 00363615. The accounts status is DORMANT.
HENRY AIZLEWOOD & SONS LIMITED was incorporated 83 years ago on 17/10/1940 and has the registered number: 00363615. The accounts status is DORMANT.
HENRY AIZLEWOOD & SONS LIMITED - BIRMINGHAM
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
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 |
|---|---|---|---|---|---|
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-12-12 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-30 | CURRENT | ||
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-05-30 UNTIL 2011-12-31 | RESIGNED |
| STUART MICHAEL CLARKSON | Apr 1955 | British | Secretary | RESIGNED | |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-21 UNTIL 2006-10-18 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-07-08 UNTIL 2011-09-30 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-02-19 UNTIL 2013-09-09 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 2004-05-21 UNTIL 2004-05-26 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2002-09-30 UNTIL 2004-03-19 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
| STUART MICHAEL CLARKSON | Apr 1955 | British | Director | RESIGNED | |
| MRS ELIZABETH BLOOMER | Dec 1945 | British | Director | RESIGNED | |
| DR ROBERT JOHN GILES BLOOMER | Jun 1943 | British | Director | RESIGNED | |
| NEVILLE HENRY BRISTOWE | Mar 1934 | British | Director | RESIGNED | |
| MR ROBERT COPLEY | Dec 1958 | British | Director | 1996-10-28 UNTIL 2002-09-30 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 2002-09-30 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |