W&WE (WALES AND WEST ENGLAND) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

W&WE (WALES AND WEST ENGLAND) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
W&WE (WALES AND WEST ENGLAND) LIMITED was incorporated 36 years ago on 25/09/1987 and has the registered number: 02169077. The accounts status is FULL and accounts are next due on 30/09/2014.

W&WE (WALES AND WEST ENGLAND) LIMITED - BIRMINGHAM

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 / 12 31/12/2012 30/09/2014

Registered Office

2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
WW&E (WALES AND WEST ENGLAND) LIMITED (until 05/04/2013)
VION FOOD WALES & WEST ENGLAND LIMITED (until 15/03/2013)
ST MERRYN MEAT LIMITED (until 11/11/2009)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA ANN CHARLES Jan 1965 British Director 2013-03-08 CURRENT
MR ROBERT JOHN RAFFERTY Mar 1969 British Director 2013-03-08 CURRENT
BARTON STACEY Jul 1943 British Director RESIGNED
MICHAEL PETER LEEMING May 1950 British Director 2000-06-12 UNTIL 2001-06-30 RESIGNED
MR GRANT STEPHEN MACKIE Feb 1967 British Director 2003-11-07 UNTIL 2005-08-09 RESIGNED
MR PETER JOHN MILLER Nov 1953 British Director 2010-01-04 UNTIL 2013-03-08 RESIGNED
DAVID JAMES MOFFAT Oct 1952 British Director 1998-09-21 UNTIL 2008-08-11 RESIGNED
JOSE JUAN PERALTA May 1968 Canadian Director 2008-08-11 UNTIL 2013-03-08 RESIGNED
MR PHILIP REED Sep 1962 British Director 1999-03-22 UNTIL 2008-08-11 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-11-07 UNTIL 2005-09-13 RESIGNED
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-03-08 RESIGNED
MR PHILIP GEORGE WARBURTON Aug 1940 British Director RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-03-08 RESIGNED
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON Jun 1959 British Director 2010-01-04 UNTIL 2010-06-11 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-08 RESIGNED
IAN DOUGLAS WOODS Oct 1957 British Secretary RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2013-03-08 RESIGNED
MR PHILLIP KING Dec 1955 British Director 2002-04-01 UNTIL 2006-10-07 RESIGNED
MR TERENCE JOHNSON Sep 1946 British Director RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 2003-11-07 UNTIL 2008-08-11 RESIGNED
BRENDAN THOMAS HUGHES Jan 1953 British Director 1998-01-12 UNTIL 1998-07-30 RESIGNED
ARTHUR EDWARD HADDRELL Feb 1949 British Director 1999-08-02 UNTIL 2003-07-31 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 2003-11-07 UNTIL 2008-08-11 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2012-02-01 RESIGNED
MR SEAMUS CARR Jul 1960 Irish Director 2012-07-12 UNTIL 2013-01-15 RESIGNED
JOHN MICHAEL ALLAN May 1967 British Director 1998-01-14 UNTIL 2008-08-11 RESIGNED
IAN DOUGLAS WOODS Oct 1957 British Director 2003-11-07 UNTIL 2008-08-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2003-11-07 UNTIL 2007-05-18 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-10-29 RESIGNED

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