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 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
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 |