BEN WADE (LONDON & LEEDS) LIMITED -
Overview
BEN WADE (LONDON & LEEDS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BEN WADE (LONDON & LEEDS) LIMITED was incorporated 58 years ago on 11/01/1966 and has the registered number: 00868660. The accounts status is DORMANT.
BEN WADE (LONDON & LEEDS) LIMITED was incorporated 58 years ago on 11/01/1966 and has the registered number: 00868660. The accounts status is DORMANT.
BEN WADE (LONDON & LEEDS) LIMITED -
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 / 3 | 31/03/2018 |
Registered Office
15 HILL STREET
W1J 5QT
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 RUPERT JOHN BROOKS | Dec 1967 | British | Director | 1999-03-31 | CURRENT |
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD PAUL GREEN | Apr 1950 | British | Director | 1991-11-18 UNTIL 1994-03-31 | RESIGNED |
PAUL ALEXANDER DUNNETT | Jan 1949 | British | Director | 2001-05-09 UNTIL 2001-10-31 | RESIGNED |
NEIL PETER FORSHAW | Apr 1960 | British | Director | 1998-12-31 UNTIL 2001-05-09 | RESIGNED |
MR JOHN STUART THOMAS TOMLINSON | Jan 1956 | British | Director | 1994-03-31 UNTIL 1996-08-14 | RESIGNED |
SUSAN PADRINI | Sep 1962 | British | Director | 1996-11-07 UNTIL 1999-03-31 | RESIGNED |
MISS RITA WATSON | British | Director | RESIGNED | ||
MR GRAHAM WILLIAM SEARLE | May 1935 | New Zealand | Director | RESIGNED | |
JAMES EDWARD KINSEY PYE | Sep 1948 | British | Director | 1993-07-21 UNTIL 1999-03-31 | RESIGNED |
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
JAMES EDWARD KINSEY PYE | Sep 1948 | British | Secretary | 1998-12-31 UNTIL 1999-03-31 | RESIGNED |
MRS LUANNE STILL | Secretary | 2014-09-01 UNTIL 2018-03-29 | RESIGNED | ||
JESSICA MARY TAYLOR | Secretary | 2012-12-31 UNTIL 2014-07-01 | RESIGNED | ||
MISS RITA WATSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F. Charatan & Son Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |