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 -

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 / 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

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