H.A.WILLS(SOUTHAMPTON)LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

H.A.WILLS(SOUTHAMPTON)LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
H.A.WILLS(SOUTHAMPTON)LIMITED was incorporated 64 years ago on 09/02/1960 and has the registered number: 00649018. The accounts status is DORMANT.

H.A.WILLS(SOUTHAMPTON)LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2015-04-28 CURRENT
TOBY TRAIN Mar 1979 British Director 2015-04-28 CURRENT
RONALD ANDREW DOUGLAS Mar 1945 British Director 1996-08-31 UNTIL 1997-04-09 RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2009-05-01 UNTIL 2015-04-28 RESIGNED
JON RICHARD BROCKETT Sep 1940 British Director RESIGNED
ANTHONY HUGH BURR Oct 1951 British Director RESIGNED
DOUGLAS HAROLD SABIN Mar 1939 British Director 1997-04-09 UNTIL 1999-03-12 RESIGNED
MR ANGUS MACLEAN FRASER Nov 1953 Irish Director 2003-04-01 UNTIL 2005-01-14 RESIGNED
JONATHAN RICHARD PASSMAN Jan 1966 British Director 2007-06-12 UNTIL 2009-04-03 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 2005-01-14 UNTIL 2007-06-12 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 1999-03-12 UNTIL 2003-03-28 RESIGNED
MR HENRI-PAUL LASCHKAR Jun 1957 French Director 2009-05-01 UNTIL 2015-04-28 RESIGNED
JOHN GRAHAM EVETTS Apr 1969 Secretary 2004-09-10 UNTIL 2005-06-30 RESIGNED
ROGER ANTHONY JENKINSON Jun 1954 Secretary RESIGNED
SIMON MICHAEL JAMES Jan 1974 Secretary 2006-10-09 UNTIL 2009-05-01 RESIGNED
ALEKSANDRA JADWIGA TALLIS Apr 1969 Secretary 2005-06-30 UNTIL 2006-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexel Uk Limited 2016-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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