WARNE, WRIGHT & ROWLAND LIMITED - KETTERING


Overview

WARNE, WRIGHT & ROWLAND LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
WARNE, WRIGHT & ROWLAND LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: 02033732. The accounts status is DORMANT.

WARNE, WRIGHT & ROWLAND LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE NN155JP

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
DORANDA LIMITED Corporate Secretary 2010-04-14 CURRENT
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 CURRENT
GRAHAM PAUL HOOPER Mar 1956 British Director 2002-07-20 CURRENT
ALASTAIR JAMES WALKER May 1966 British Director 1998-09-01 UNTIL 2007-04-27 RESIGNED
ANDREW REGINALD LEE Oct 1951 British Director 1995-11-14 UNTIL 1999-03-31 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2006-10-02 RESIGNED
MRS GILLIAN CHRISTINE WALKER Mar 1942 British Secretary RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 UNTIL 2010-04-26 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1994-09-21 UNTIL 1997-01-28 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-02-01 RESIGNED
MR NICHOLAS PETER SHILTON Dec 1946 British Director 1995-11-14 UNTIL 1996-10-25 RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director 1995-11-14 UNTIL 1999-06-30 RESIGNED
MR PETER THOMOND O'BRIEN Mar 1961 British Director 1998-11-16 UNTIL 2003-11-28 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1994-09-21 UNTIL 1995-11-27 RESIGNED
ROBERT WILLIAM LITTLEWOOD Dec 1953 British Director 1995-11-14 UNTIL 2010-05-24 RESIGNED
JOHN WALKER Mar 1942 British Director RESIGNED
JOHN STEWART MCCALL Sep 1945 British Director 1994-09-21 UNTIL 1995-11-27 RESIGNED
MR MARTIN PAUL WOOD Nov 1953 British Director 1995-11-14 UNTIL 2000-08-31 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1995-11-14 UNTIL 2002-07-20 RESIGNED
MR MALCOLM RICHARD HARRIS Dec 1950 British Director 1995-11-14 UNTIL 2010-05-24 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 1995-11-14 UNTIL 1998-02-28 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
DR IAN STUART HODGE Aug 1956 British Director 1998-09-01 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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