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 - LEEDS

This company is listed in the following categories:
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

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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

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