WILLIAM BRIGGS & SONS LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
WILLIAM BRIGGS & SONS LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
WILLIAM BRIGGS & SONS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548605. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM BRIGGS & SONS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548605. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM BRIGGS & SONS LIMITED - CRADLEY HEATH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMASCO HOUSE
CRADLEY HEATH
WEST MIDLANDS
B64 5PX
This Company Originates in : United Kingdom
Previous trading names include:
HOUSEPLAN LIMITED (until 09/08/2004)
HOUSEPLAN LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TCSS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
DAVID PATRICK MAGINNIS | Sep 1963 | British | Director | 2001-11-26 | CURRENT |
MR MATTHEW ANTHONY FRANCIS JONES | Jun 1981 | British | Director | 2019-04-12 | CURRENT |
ANDREW JOHN SMITH | Feb 1959 | British | Director | 2001-03-05 UNTIL 2019-04-12 | RESIGNED |
MR PAUL ARTHUR BENTLEY | Nov 1957 | British | Director | 2000-09-01 UNTIL 2001-11-26 | RESIGNED |
MR CYRIL MCFARLANE CASEBY | Oct 1930 | British | Director | 1994-01-26 UNTIL 1995-05-31 | RESIGNED |
MR MICHAEL ANTHONY CLOUGH | Feb 1953 | British | Director | 1994-01-26 UNTIL 1997-02-07 | RESIGNED |
JULIAN LEMUEL BOWN | Jan 1934 | Secretary | 1994-01-26 UNTIL 1994-06-01 | RESIGNED | |
MICHAEL LESLIE KIPPEN | British | Secretary | 1994-06-01 UNTIL 2009-01-01 | RESIGNED | |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | RESIGNED | |
MR GRAHAM JOHN WESTWOOD | Feb 1938 | British | Director | RESIGNED | |
FRANCIS DEGAN LYNCH | Mar 1954 | British | Director | 2001-11-26 UNTIL 2011-12-30 | RESIGNED |
MR DAVID TWELLS WATSON | Aug 1940 | British | Director | 1993-10-28 UNTIL 1997-03-31 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 1997-01-13 UNTIL 2000-04-10 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
BARRIE BRIAN DYSON | Oct 1949 | British | Director | 1995-10-01 UNTIL 2002-09-30 | RESIGNED |
PETER SHIELDS | Jan 1946 | British | Director | 2001-11-26 UNTIL 2003-12-31 | RESIGNED |
PETER RACE | Jul 1938 | British | Director | 1993-10-28 UNTIL 1994-01-26 | RESIGNED |
WILLIAM RICHARD PURKIS | Mar 1945 | British | Director | 1994-01-26 UNTIL 1995-10-01 | RESIGNED |
IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | 1993-10-28 UNTIL 1994-01-26 | RESIGNED |
EDWARD BRYAN MCCANN | Sep 1944 | British | Director | 1994-01-26 UNTIL 1998-03-06 | RESIGNED |
MR PETER GODFREY EYRE JACKSON | Aug 1935 | British | Director | RESIGNED | |
MICHAEL LESLIE KIPPEN | British | Director | 1998-03-05 UNTIL 1998-06-02 | RESIGNED | |
MICHAEL LESLIE KIPPEN | British | Director | 2001-09-07 UNTIL 2008-12-10 | RESIGNED | |
DAVID REGINALD HOARE | Sep 1944 | Civil Engineer | Director | RESIGNED | |
FREDERICK THOMAS FULLER | Jan 1944 | British | Director | 1995-11-16 UNTIL 1998-03-27 | RESIGNED |
DEREK JOHN EDGE | Jun 1945 | British | Director | 1994-01-26 UNTIL 1996-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iko Holdings Plc | 2016-04-06 | Wigan | Ownership of shares 50 to 75 percent | |
The Specialist Waterproofing Group Limted | 2016-04-06 | Wells-Next-The-Sea | Ownership of shares 25 to 50 percent |