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 - LEEDS

This company is listed in the following categories:
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

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