IRVINE-WHITLOCK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
IRVINE-WHITLOCK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
IRVINE-WHITLOCK LIMITED was incorporated 58 years ago on 01/02/1966 and has the registered number: 00870262. The accounts status is FULL and accounts are next due on 30/09/2024.
IRVINE-WHITLOCK LIMITED was incorporated 58 years ago on 01/02/1966 and has the registered number: 00870262. The accounts status is FULL and accounts are next due on 30/09/2024.
IRVINE-WHITLOCK LIMITED - MAIDENHEAD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
MATTHEW DAVID BARLOW | May 1979 | British | Director | 2020-12-10 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-04-26 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
MRS WENDY JANE TROTT | Nov 1966 | British | Director | 2007-03-01 UNTIL 2008-12-24 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2022-04-26 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2011-06-24 UNTIL 2012-09-01 | RESIGNED |
MICHAEL ROBERT TEECE | Mar 1963 | British | Director | 1999-03-26 UNTIL 2005-05-10 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2007-03-01 UNTIL 2009-11-30 | RESIGNED |
MR PHILLIP KEITH REDMOND | Dec 1966 | British | Director | 2012-09-01 UNTIL 2012-11-01 | RESIGNED |
MR ROBERT TEECE | Mar 1939 | British | Director | RESIGNED | |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2014-09-01 UNTIL 2015-12-31 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2007-03-01 UNTIL 2007-10-31 | RESIGNED |
MICHAEL CLAUDE MENEN | Jun 1959 | British | Director | RESIGNED | |
MR GEOFFREY STERLING IAN IRVINE | Jul 1943 | British | Director | RESIGNED | |
ELLEN MARIE HOGAN | Dec 1972 | British | Director | 2012-09-01 UNTIL 2014-02-28 | RESIGNED |
ANTHONY JOSEPH SABEY | Apr 1946 | British | Secretary | 2005-06-01 UNTIL 2007-03-01 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2007-03-01 UNTIL 2008-02-04 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
BRENDA LILY WILKINSON | Secretary | RESIGNED | |||
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2007-03-01 UNTIL 2007-12-31 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Director | 2017-02-03 UNTIL 2020-12-10 | RESIGNED |
MR RONALD CHARLES WHITLOCK | Oct 1938 | British | Director | RESIGNED | |
GERARD FEENAN | May 1952 | British | Director | 2009-01-01 UNTIL 2011-01-31 | RESIGNED |
MR PAUL JOHN DEWICK | Apr 1960 | British | Director | 1996-03-01 UNTIL 2014-07-31 | RESIGNED |
CHARLES EDWARD DENMAN | Dec 1946 | British | Director | 2007-03-01 UNTIL 2008-12-24 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2011-05-17 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-11-30 UNTIL 2012-09-01 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2007-03-01 UNTIL 2008-06-16 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
LESLIE HOWARD UNGER | Dec 1955 | British | Director | 1999-03-26 UNTIL 2014-04-17 | RESIGNED |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2014-09-01 UNTIL 2017-01-31 | RESIGNED |
GERARD ANDERSON | Aug 1955 | British | Director | 1999-03-26 UNTIL 2011-12-31 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Director | 2012-11-01 UNTIL 2014-02-28 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2014-03-01 UNTIL 2014-09-01 | RESIGNED |
MR BRIAN JOHN GARRATT | Jun 1956 | British | Director | 2009-01-01 UNTIL 2011-01-31 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2014-03-01 UNTIL 2014-09-01 | RESIGNED |
JONATHAN CHARLES WHITLOCK | Jan 1964 | British | Director | 1999-03-26 UNTIL 2021-05-05 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2008-01-01 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Packed Products Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |