TEAWOOD NOMINEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TEAWOOD NOMINEES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TEAWOOD NOMINEES LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02677595. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TEAWOOD NOMINEES LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02677595. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TEAWOOD NOMINEES LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BODDINGTON | Secretary | 2023-04-05 | CURRENT | ||
MR STUART WILLIAM DAVIS | Mar 1967 | British | Director | 2014-04-28 | CURRENT |
MR DAVID LOUDON | Apr 1960 | British | Director | 2013-04-01 | CURRENT |
MR KEITH LOUDON | Apr 1933 | British | Director | 2013-04-01 | CURRENT |
MR MICHAEL EDWARD JOHN WHEELER | Jul 1959 | British | Director | 2008-11-13 | CURRENT |
BRIAN ROWBOTHAM | Aug 1951 | British | Director | 1998-03-31 UNTIL 2002-04-26 | RESIGNED |
MRS JUDITH ANN SPEIGHT | Oct 1952 | British | Director | 2014-04-28 UNTIL 2014-04-28 | RESIGNED |
NIGEL CHRISTOPHER FRANCIS POPHAM | Jun 1947 | British | Director | 1999-09-06 UNTIL 2007-02-28 | RESIGNED |
RICHARD ANTHONY ASH FOCKE | Sep 1933 | British | Director | RESIGNED | |
ROWAN PIERS MORGAN | Mar 1955 | British | Director | 2000-01-26 UNTIL 2002-03-28 | RESIGNED |
MR MARTIN LAMPSHIRE | Apr 1961 | British | Director | 1999-09-06 UNTIL 2002-09-05 | RESIGNED |
JOHN WILLIAM READINGS | Dec 1962 | British | Director | 2000-01-26 UNTIL 2002-07-18 | RESIGNED |
BRENNAN MARTIN HIORNS | Sep 1943 | British | Director | 2001-01-11 UNTIL 2001-12-31 | RESIGNED |
JOHN LAURENCE HINCHLIFFE | Feb 1959 | British | Director | 1996-10-31 UNTIL 2003-03-21 | RESIGNED |
NICHOLAS CHARLES HELY HUTCHINSON | Mar 1958 | British | Director | 2001-01-11 UNTIL 2002-12-13 | RESIGNED |
PETER RICHARD GRICE | Nov 1946 | British | Director | RESIGNED | |
PETER GREGORY | Mar 1950 | British | Director | 2001-02-20 UNTIL 2003-02-03 | RESIGNED |
MR MALCOLM DAVID GRAHAM-WOOD | Mar 1957 | British | Director | 2000-02-01 UNTIL 2002-11-06 | RESIGNED |
JAMES ROLAND GLANCY | Sep 1947 | British | Director | 1998-03-30 UNTIL 2007-08-17 | RESIGNED |
MICHAEL RICHARD HENRY FRENCH | Nov 1945 | British | Director | 1994-02-03 UNTIL 2002-04-30 | RESIGNED |
PAUL ALLISTER JELLICOE | Mar 1956 | British | Director | 2000-01-26 UNTIL 2001-07-20 | RESIGNED |
MR MICHAEL EDWARD JOHN WHEELER | Jul 1959 | British | Secretary | 2008-11-13 UNTIL 2023-04-05 | RESIGNED |
BRUCE ALLAN WEIR | Oct 1973 | British | Secretary | 2004-09-01 UNTIL 2008-11-13 | RESIGNED |
NICHOLAS SIMON STAGG | Nov 1959 | British | Secretary | 2002-04-29 UNTIL 2003-01-21 | RESIGNED |
BRIAN PETER SCARSBROOK | Feb 1937 | British | Secretary | 1992-01-10 UNTIL 1993-12-31 | RESIGNED |
BRIAN ROWBOTHAM | Aug 1951 | British | Secretary | 2001-06-25 UNTIL 2002-04-26 | RESIGNED |
MR PHILIP JOHN CHRISTOPHER ASHFIELD | Jan 1940 | British | Secretary | 1994-01-01 UNTIL 2001-06-25 | RESIGNED |
MR SEAN PHILIP ASHFIELD | Jan 1964 | British | Director | 1998-03-31 UNTIL 2003-03-21 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2003-01-21 UNTIL 2004-09-01 | RESIGNED | ||
JOHN KENNETH EDEN | Jan 1949 | British | Director | 1998-03-31 UNTIL 2007-11-30 | RESIGNED |
MARTIN JAMES CROSS | Mar 1949 | British | Director | 1999-09-06 UNTIL 2005-10-14 | RESIGNED |
RUSSELL PAUL COOK | Apr 1962 | British | Director | 1999-09-06 UNTIL 2002-09-05 | RESIGNED |
MRS FIONA ANN O'CONNELL | Oct 1973 | Irish | Director | 2013-04-01 UNTIL 2019-09-19 | RESIGNED |
DAVID JOHN BUTLER | Feb 1953 | British | Director | 1998-06-24 UNTIL 2002-08-20 | RESIGNED |
ALAN CHARLES BULL | Nov 1946 | British | Director | 1994-02-03 UNTIL 1995-07-30 | RESIGNED |
PETER BROWN | Feb 1949 | British | Director | 1999-09-06 UNTIL 2003-12-31 | RESIGNED |
MR PHILIP JOHN BRICKELL | Aug 1930 | British | Director | RESIGNED | |
MICHAEL TERENCE IVOR BELLAMY | Sep 1956 | British | Director | 1999-09-06 UNTIL 2008-11-13 | RESIGNED |
PETER YORKE BARTLETT | Apr 1946 | British | Director | 1999-09-06 UNTIL 2004-11-16 | RESIGNED |
MR MARTIN WILLIAM SHERWOOD | Jan 1944 | British | Director | 1999-09-06 UNTIL 2004-12-08 | RESIGNED |
MR PHILIP JOHN CHRISTOPHER ASHFIELD | Jan 1940 | British | Director | 1992-01-10 UNTIL 2001-08-10 | RESIGNED |
MR TIMOTHY JOHN ARCHER | Jul 1966 | British | Director | 2008-11-13 UNTIL 2021-07-31 | RESIGNED |
VICTOR THOMAS ANDREWS | Feb 1944 | British | Director | 1999-09-06 UNTIL 2003-03-31 | RESIGNED |
STEPHEN FAGE | Sep 1961 | British | Director | 1996-10-31 UNTIL 2003-03-21 | RESIGNED |
GUY FELD | May 1967 | British | Director | 1998-09-22 UNTIL 2001-10-15 | RESIGNED |
JEREMY DELMAR-MORGAN | May 1941 | British | Director | 1994-01-09 UNTIL 2004-04-30 | RESIGNED |
MRS JUDITH ANN SPEIGHT | Oct 1952 | British | Director | 2013-04-01 UNTIL 2015-04-30 | RESIGNED |
ERIC KENELM FORD | May 1949 | British | Director | 1995-10-02 UNTIL 2007-10-01 | RESIGNED |
NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2001-04-30 UNTIL 2008-11-13 | RESIGNED |
DAVID BRUCE SINCLAIR | May 1946 | British | Director | 1994-08-23 UNTIL 2002-04-30 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TEAWOOD NOMINEES LIMITED | 2023-12-08 | 31-03-2023 | £6 equity |
Dormant Company Accounts - TEAWOOD NOMINEES LIMITED | 2022-12-22 | 31-03-2022 | £6 equity |