NUMBERS SERVICES LIMITED - CANARY WHARF
Overview
NUMBERS SERVICES LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
NUMBERS SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986188. The accounts status is DORMANT.
NUMBERS SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986188. The accounts status is DORMANT.
NUMBERS SERVICES LIMITED - CANARY WHARF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LEGAL DEPT.
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPT.
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2018-03-09 | CURRENT |
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 | CURRENT |
KEITH MICHAEL WINTER | British | Secretary | 1997-04-04 UNTIL 2000-04-14 | RESIGNED | |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2005-06-01 | RESIGNED | ||
SIMON JOHN WOODLOCK | Oct 1970 | British | Secretary | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
MR PETER HUTCHISON | Jul 1950 | British | Secretary | RESIGNED | |
JOHN ERIC RHODES | Dec 1952 | British | Secretary | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 2005-06-01 UNTIL 2013-12-18 | RESIGNED |
MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2006-03-10 UNTIL 2013-12-18 | RESIGNED | |
MR MICHAEL SPEDDING | Oct 1956 | British | Director | 1997-04-04 UNTIL 1998-04-14 | RESIGNED |
CHRISTOPHER SNOW | Nov 1945 | British | Director | 2005-06-01 UNTIL 2010-03-01 | RESIGNED |
MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | 2002-01-29 UNTIL 2013-12-01 | RESIGNED |
MR IVOR CHARLES STOCKER | Jan 1937 | British | Director | 1997-04-04 UNTIL 2002-01-29 | RESIGNED |
MR IVAR REIMER MICHAELSEN | Jun 1961 | Danish | Director | 2015-10-09 UNTIL 2018-03-09 | RESIGNED |
MR JOHN DENIS WINTERBURN | Sep 1948 | British | Director | RESIGNED | |
SIMON JOHN WOODLOCK | Oct 1970 | British | Director | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2008-07-23 UNTIL 2016-10-19 | RESIGNED |
KEITH MICHAEL WINTER | British | Director | 1998-04-14 UNTIL 2000-04-14 | RESIGNED | |
MR KEVIN WILKS | Oct 1956 | British | Director | RESIGNED | |
MR BERNHARD EBERHARD VAN DER WERF | Jun 1964 | Dutch | Director | 2015-05-11 UNTIL 2015-10-09 | RESIGNED |
MR KEVIN GRAVES | Oct 1957 | British | Director | RESIGNED | |
LAURANCE GERRARD | Jun 1946 | British | Director | 1995-03-01 UNTIL 1997-04-04 | RESIGNED |
MR MICHAEL JOHN COOKE | Jun 1949 | British | Director | RESIGNED | |
MR TIMOTHY BURNS | Oct 1949 | British | Director | RESIGNED | |
PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2002-11-01 UNTIL 2008-07-23 | RESIGNED |
CLIVE DEAN GIBBINS | Oct 1958 | British | Director | 1997-07-01 UNTIL 2006-06-27 | RESIGNED |
RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2010-03-01 UNTIL 2015-05-11 | RESIGNED |
BRIAN GOSSCHALK | Nov 1955 | United Kingdom | Director | 1995-03-01 UNTIL 1997-04-04 | RESIGNED |
MR PETER FRANK HUTTON | Jan 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfk U.K. Limited | 2016-04-06 | Canary Wharf London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NUMBERS SERVICES LIMITED Accounts filed on 31-12-2014 | 2015-10-03 | 31-12-2014 | £825,000 equity |