FW DISTRIBUTION LIMITED - AIRPORT YEADON LEEDS


Company Profile Company Filings

Overview

FW DISTRIBUTION LIMITED is a Private Limited Company from AIRPORT YEADON LEEDS and has the status: Dissolved - no longer trading.
FW DISTRIBUTION LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163291. The accounts status is DORMANT.

FW DISTRIBUTION LIMITED - AIRPORT YEADON LEEDS

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
31 / 3 31/03/2018

Registered Office

LOW FARE FINDER HOUSE
AIRPORT YEADON LEEDS
WEST YORKSHIRE
LS19 7TU

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
MR GARY JAMES BROWN Mar 1966 British Director 2013-10-22 CURRENT
MR NICHOLAS DANIEL HAY Apr 1974 British Director 2013-04-11 CURRENT
MR PHILIP HUGH MEESON Oct 1947 British Director 1994-10-31 CURRENT
MR IAN BRUCE DAY Secretary 2014-04-29 CURRENT
GRANT FRASER WESTCOTT Jan 1949 British Director 1997-07-16 UNTIL 1998-08-06 RESIGNED
MR MALCOLM ALAN GRANT Nov 1950 British Director 1996-06-01 UNTIL 2001-07-02 RESIGNED
NIGEL ANTHONY LAWRENCE British Secretary 1995-01-17 UNTIL 2007-06-17 RESIGNED
MR ANDREW DAVID MERRICK British Secretary 2007-07-25 UNTIL 2008-01-25 RESIGNED
MRS TAMSIN JANE WINSPEAR Jan 1969 Secretary 2008-01-25 UNTIL 2011-06-17 RESIGNED
MR ROBERT PAUL FORSTER Secretary 2012-08-27 UNTIL 2014-04-29 RESIGNED
MR ANDREW DAVID MERRICK Secretary 2011-06-17 UNTIL 2012-08-27 RESIGNED
MR ANDREW DAVID MERRICK British Director 2009-08-14 UNTIL 2013-04-11 RESIGNED
NIGEL ROY COOK Sep 1959 British Secretary RESIGNED
PHILIP JAMES KNOWLES Jul 1947 British Director 1997-01-13 UNTIL 2003-03-31 RESIGNED
ALAN STEPHEN JOHNSON Sep 1956 British Director 1997-04-21 UNTIL 2001-07-25 RESIGNED
MAURICE GEORGE FOWLER Dec 1935 British Director RESIGNED
LEONARD HARRY RUMBLE Jul 1950 British Director 2000-07-03 UNTIL 2003-03-31 RESIGNED
MR DAVID TREVOR INGLIS Nov 1948 British Director RESIGNED
THOMAS ROBERT SALWAY May 1948 British Director RESIGNED
JAMES IVAN WELCH May 1933 British Director RESIGNED
DAVID BEECHAM Jun 1953 British Director 2000-07-10 UNTIL 2003-03-31 RESIGNED
MR JOHN ADAMS Mar 1955 British Director 1994-10-31 UNTIL 2002-11-30 RESIGNED
NIGEL ROY COOK Sep 1959 British Director 1992-04-01 UNTIL 1996-06-10 RESIGNED
DAVID FREEMANTLE Jan 1947 British Director 1996-06-01 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dart Group Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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