WALTER AINSBURY & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALTER AINSBURY & SON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WALTER AINSBURY & SON LIMITED was incorporated 77 years ago on 30/11/1946 and has the registered number: 00424757. The accounts status is DORMANT.
WALTER AINSBURY & SON LIMITED was incorporated 77 years ago on 30/11/1946 and has the registered number: 00424757. The accounts status is DORMANT.
WALTER AINSBURY & SON LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
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 DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| DEAN CLARKE | Secretary | 2019-01-04 | CURRENT | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| MR DAVID JOHN PALMER | Jul 1948 | British | Director | RESIGNED | |
| MR GUDO DAMIAAN MARIA VANDEN BERG | Nov 1965 | Dutch | Director | 1999-07-06 UNTIL 2013-06-17 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2019-01-04 | RESIGNED | ||
| CATHERINE MARY WATSON | Secretary | 2000-11-13 UNTIL 2004-07-16 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| NIGEL GEOFFREY MINAY | Dec 1956 | British | Secretary | RESIGNED | |
| MR PETER EDWARDS | Jan 1942 | Secretary | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2009-07-21 UNTIL 2013-11-01 | RESIGNED | |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR PAUL BRIDGES | Jul 1972 | British | Secretary | 2004-07-16 UNTIL 2009-07-21 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2015-04-16 | RESIGNED |
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
| DAVID BINGHAM | Mar 1939 | British | Director | RESIGNED | |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| NIGEL GEOFFREY MINAY | Dec 1956 | British | Director | RESIGNED | |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| MR ROWLAND HALL | Feb 1939 | British | Director | RESIGNED | |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2009-07-21 UNTIL 2010-05-11 | RESIGNED |
| MR PETER EDWARDS | Jan 1942 | Director | RESIGNED | ||
| LEE CHRISTOPHER CLIFFORD | Oct 1967 | British | Director | 2001-09-07 UNTIL 2004-02-05 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2013-10-08 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| MR PAUL BRIDGES | Jul 1972 | British | Director | 2002-12-01 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ainsbury (Insurance Brokers) Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |