COLDHARBOUR MILL LIMITED - CULLOMPTON


Company Profile Company Filings

Overview

COLDHARBOUR MILL LIMITED is a Private Limited Company from CULLOMPTON ENGLAND and has the status: Active.
COLDHARBOUR MILL LIMITED was incorporated 42 years ago on 07/08/1981 and has the registered number: 01578649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLDHARBOUR MILL LIMITED - CULLOMPTON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

COLDHARBOUR MILL COLDHARBOUR
CULLOMPTON
DEVON
EX15 3EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT HALSE Apr 1968 English Director 2014-11-12 CURRENT
MR BENJAMIN JOHN FOX Feb 1964 British Director 2017-05-03 CURRENT
MR MARTIN ROBERT HALSE Secretary 2023-05-24 CURRENT
ALEXANDRA MARY PHILLIPS Sep 1943 British Secretary 1999-09-30 UNTIL 2001-11-29 RESIGNED
MR RALPH POPE Aug 1920 Director RESIGNED
JUDITH ANN PENNY Oct 1944 British Director 2006-04-01 UNTIL 2017-08-03 RESIGNED
MRS KATHLEEN MURIEL SPRAGUE Mar 1929 British Director 1997-05-29 UNTIL 2006-04-24 RESIGNED
MRS SUSAN GILLIAN WASFI Secretary 2015-01-07 UNTIL 2023-05-24 RESIGNED
STEPHEN FREDERICK THORPE-TRACEY Dec 1929 Secretary 2003-07-01 UNTIL 2006-04-01 RESIGNED
MR KEITH MICHAEL TAYLOR Jul 1950 British Secretary 2001-11-29 UNTIL 2003-06-30 RESIGNED
SUE SHAVE Secretary 2003-11-03 UNTIL 2004-07-26 RESIGNED
MR RALPH POPE Aug 1920 Secretary RESIGNED
MR PETER ALAN DAVID SPENCER Aug 1929 British Director RESIGNED
JUDITH ANN PENNY Oct 1944 British Secretary 2006-04-01 UNTIL 2015-01-07 RESIGNED
MR MICHAEL VERNON BROOKE-WEBB Apr 1941 British Director 2006-04-24 UNTIL 2010-09-30 RESIGNED
MRS JENNIFER BERYL BORDER Apr 1948 British Director 2015-07-22 UNTIL 2017-04-20 RESIGNED
MRS DONNA CLAIRE BABER Dec 1976 British Director 2015-01-07 UNTIL 2015-06-09 RESIGNED
PATRICIA CONWAY YEO Apr 1928 British Director 1997-05-29 UNTIL 2004-01-19 RESIGNED
LORD IVAR ALEXANDER MICHAEL MOUNTBATTEN Mar 1963 British Director 1998-11-17 UNTIL 2005-10-24 RESIGNED
WILLIAM SPENCER MARSHALL CLARK Mar 1943 British Director 2006-11-08 UNTIL 2009-10-31 RESIGNED
MICHAEL COOK Sep 1946 British Director 2003-07-16 UNTIL 2006-10-30 RESIGNED
MICHAEL COOK Sep 1946 British Director 1997-05-29 UNTIL 2002-06-27 RESIGNED
EDWARD WILLIAM HARE Jun 1938 British Director 2000-03-30 UNTIL 2006-04-24 RESIGNED
MR HEATH ROBIN HAZELTON May 1938 British Director 2013-02-19 UNTIL 2014-09-30 RESIGNED
ROBIN HICKS Dec 1942 British Director 2000-04-11 UNTIL 2001-01-21 RESIGNED
MR MICHAEL ROBERT HILSON Oct 1943 British Director 2002-06-27 UNTIL 2006-11-08 RESIGNED
MR PETER JOHN FISHER Feb 1960 British Director 2013-10-07 UNTIL 2015-09-25 RESIGNED
JULIA SIMPSON Jan 1961 British Director 1997-09-25 UNTIL 2003-11-09 RESIGNED
GEORGE HENRY WHEATLEY Feb 1932 British Director 1997-05-29 UNTIL 1998-09-26 RESIGNED
PAUL WILLOUGHBY MOORE May 1928 British Director 1997-05-29 UNTIL 2001-06-08 RESIGNED
ANTHONY GEORGE TROTTER Sep 1932 British Director 1997-05-29 UNTIL 2000-04-06 RESIGNED
STEPHEN FREDERICK THORPE-TRACEY Dec 1929 Director 1997-05-29 UNTIL 2003-11-03 RESIGNED
STEPHEN FREDERICK THORPE-TRACEY Dec 1929 Director 1997-05-29 UNTIL 2006-04-01 RESIGNED
MRS SUSAN GILLIAN WASFI Sep 1948 British Director 2014-11-12 UNTIL 2023-05-24 RESIGNED
JOHN DAVID CANHAM Sep 1929 British Director 2009-10-13 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Gillian Wasfi 2016-06-30 - 2017-08-23 9/1948 Significant influence or control

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