WILLIAM WILSON (RUGBY) LIMITED - WARWICK


Company Profile Company Filings

Overview

WILLIAM WILSON (RUGBY) LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILLIAM WILSON (RUGBY) LIMITED was incorporated 62 years ago on 05/06/1962 and has the registered number: 00726296. The accounts status is DORMANT.

WILLIAM WILSON (RUGBY) LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

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
22/04/2022 06/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
WOLSELEY DIRECTORS LIMITED Corporate Director 2020-12-04 CURRENT
MR SIMON GRAY Aug 1967 British Director 2020-12-04 CURRENT
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-11-23 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2008-05-30 UNTIL 2020-12-04 RESIGNED
ALISON DREW British Secretary 2008-05-30 UNTIL 2011-08-05 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2015-07-31 UNTIL 2020-12-04 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-11-23 UNTIL 2015-07-31 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2005-10-31 UNTIL 2008-05-30 RESIGNED
GRANT JOSS NICOL Aug 1952 British Secretary 1993-07-05 UNTIL 1994-09-30 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2005-10-31 UNTIL 2008-05-30 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Secretary 1994-10-01 UNTIL 2005-10-31 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2008-05-30 UNTIL 2010-03-31 RESIGNED
IAN TILLOTSON Feb 1955 British Director 2006-12-14 UNTIL 2008-05-30 RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2016-11-30 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 1994-10-01 UNTIL 2007-02-28 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director RESIGNED
GRANT JOSS NICOL Aug 1952 British Director 1993-07-05 UNTIL 1994-09-30 RESIGNED
ROBERT ANGUS BISSET Feb 1947 British Director 1992-10-01 UNTIL 1994-09-29 RESIGNED
MR JOHN GRAHAM MCCLELLAND Feb 1949 British Director 1994-09-29 UNTIL 1995-04-01 RESIGNED
MR FREDERICK JOHN ROBERT CRAIG May 1943 British Director 1994-09-29 UNTIL 1999-05-19 RESIGNED
MR WILLIAM JOHN CHEADLE Mar 1931 British Director RESIGNED
MR ANDREW JAMES FREDERICK BURTON Jan 1974 British Director 2016-11-30 UNTIL 2020-12-04 RESIGNED
ROBERT ANGUS BISSET Feb 1947 British Director 1999-05-19 UNTIL 2007-02-10 RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2005-10-31 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sellers Of Leeds Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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