WARDSTORM LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WARDSTORM LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WARDSTORM LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431551. The accounts status is FULL.
WARDSTORM LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431551. The accounts status is FULL.
WARDSTORM LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAISUKE KAJIKAWA | Jul 1968 | Japanese | Director | 2019-08-12 | CURRENT |
MR BARRY WILLIAM GEORGE SEARLE | Dec 1946 | British | Director | RESIGNED | |
HAZEL GILHOOLY | British | Secretary | 2007-06-28 UNTIL 2018-07-27 | RESIGNED | |
MR IAN ALFRED GILBERT | Sep 1948 | British | Secretary | 2001-10-31 UNTIL 2002-01-02 | RESIGNED |
ANDREW DAVID ELIAS | British | Secretary | 2002-01-02 UNTIL 2006-06-17 | RESIGNED | |
MR BARRY WILLIAM GEORGE SEARLE | Dec 1946 | British | Secretary | RESIGNED | |
MR BARRY WILLIAM GEORGE SEARLE | Dec 1946 | British | Secretary | RESIGNED | |
JEAN MARY BUTLER | Jun 1963 | British | Secretary | 2006-08-17 UNTIL 2007-06-28 | RESIGNED |
LEON RONALD ATKINS | British | Secretary | 2000-09-04 UNTIL 2001-10-31 | RESIGNED | |
MR DAVID STEPHEN MADDOCK | Dec 1957 | British | Director | 2003-07-01 UNTIL 2006-06-17 | RESIGNED |
DR TONY ALAN TAPPY | Aug 1948 | British | Director | 2006-08-17 UNTIL 2007-01-03 | RESIGNED |
DR PAUL JEREMY SMITH | Jan 1958 | British | Director | 2007-01-02 UNTIL 2011-02-09 | RESIGNED |
MR STEPHEN HAMILTON BEST | Apr 1947 | British | Director | 2000-08-16 UNTIL 2003-08-29 | RESIGNED |
MR BARRY WILLIAM GEORGE SEARLE | Dec 1946 | British | Director | RESIGNED | |
DR KRISTIAN ROBERT DIETRICH SCHLEEDE | Jul 1958 | German | Director | 2006-08-17 UNTIL 2009-06-19 | RESIGNED |
MARCELLINUS BERNARDUS HENRICUS SCHABOS | Feb 1949 | Dutch | Director | 2003-08-29 UNTIL 2006-06-17 | RESIGNED |
MR ANDREAS GOHRING | Jan 1981 | German | Director | 2013-04-17 UNTIL 2019-08-12 | RESIGNED |
SIEGFRIED KLETT | Jan 1935 | German | Director | RESIGNED | |
GUENTER KIENLE | May 1936 | German | Director | RESIGNED | |
DR ROLF HEINZMANN | Apr 1932 | German | Director | RESIGNED | |
MR IAN ALFRED GILBERT | Sep 1948 | British | Director | 2000-08-16 UNTIL 2003-07-01 | RESIGNED |
MR MATTEO FASSIO | Jul 1979 | Italian | Director | 2011-04-11 UNTIL 2013-04-02 | RESIGNED |
MR GEORG JOSEF BUEDENBENDER | May 1948 | German | Director | 2011-01-14 UNTIL 2013-09-30 | RESIGNED |
MR WOLFGANG WERHEID | Jul 1965 | German | Director | 2011-01-14 UNTIL 2019-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Corporation | 2016-04-06 | Tokyo 104-8610 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sumitomo Corporation Europe Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |