ILS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

ILS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ILS LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009343. The accounts status is FULL.

ILS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
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
MRS ALICE IRENE MILLS Secretary 2016-10-19 CURRENT
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2016-10-19 CURRENT
MR PHILIP DAVID COLES Mar 1970 British Director 2016-10-19 CURRENT
MRS MARY BERNADETTE MEWETT Oct 1955 British Director 2002-03-30 UNTIL 2007-10-31 RESIGNED
MRS MARY BERNADETTE MEWETT Oct 1955 British Secretary 1995-01-26 UNTIL 1995-07-13 RESIGNED
GRAHAM MEAD Mar 1943 British Secretary 1995-07-13 UNTIL 2002-03-31 RESIGNED
MR MICHAEL GREGORY O'REILLY Secretary 2014-09-12 UNTIL 2016-10-19 RESIGNED
MRS MARY BERNADETTE MEWETT Oct 1955 British Secretary 2002-03-30 UNTIL 2007-10-31 RESIGNED
MARY TERESA FILIPOWICZ Dec 1961 Secretary 2009-05-29 UNTIL 2014-09-12 RESIGNED
MARTIN JOSEPH DOHERTY May 1952 British Secretary 2008-02-01 UNTIL 2009-05-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-01-13 UNTIL 1995-01-13 RESIGNED
MICHAEL THOMAS Jul 1945 British Director 2002-03-30 UNTIL 2007-10-31 RESIGNED
MR DAVID JOHN INSLEY Jan 1950 British Director 1995-01-26 UNTIL 1995-07-13 RESIGNED
MR STEPHEN DANIEL SYMONDS Sep 1974 British Director 2016-10-03 UNTIL 2016-10-19 RESIGNED
DAVID PEARSON May 1953 British Director 2006-03-31 UNTIL 2016-10-19 RESIGNED
MRS SANDRA DEANNE OLISZEWICZ Oct 1958 American Director 2012-06-15 UNTIL 2014-09-12 RESIGNED
MRS MARY BERNADETTE MEWETT Oct 1955 British Director 1995-01-26 UNTIL 1995-07-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-13 UNTIL 1995-01-13 RESIGNED
GRAHAM MEAD Mar 1943 British Director 1995-07-13 UNTIL 2002-03-31 RESIGNED
IAN JOHNSON Mar 1947 British Director 2006-03-31 UNTIL 2011-09-30 RESIGNED
MR NEIL ROBERT COOK Feb 1959 British Director 2011-08-01 UNTIL 2012-03-31 RESIGNED
MR DAVID JOHN INSLEY Jan 1950 British Director 2002-03-30 UNTIL 2007-10-31 RESIGNED
MR JOHN WILLIAM HANDLEY Jan 1963 British Director 2014-09-12 UNTIL 2016-10-19 RESIGNED
JOHN TERENCE GARTON Jul 1943 British Director 1995-07-13 UNTIL 2002-03-31 RESIGNED
MR TREVOR ALAN COLLIER Aug 1949 British Director 1995-01-26 UNTIL 1995-07-13 RESIGNED
MR CHRISTOPHER DAVID BROWN Feb 1966 British Director 2014-09-12 UNTIL 2016-10-03 RESIGNED
MR JOSEPH PATRICK BONDI Aug 1979 American Director 2013-06-30 UNTIL 2014-09-12 RESIGNED
MRS LORRAINE BATER Jul 1956 British Director 2012-06-15 UNTIL 2018-07-16 RESIGNED
MR ANDREW DAVID BARTON Jul 1968 American Director 2011-08-01 UNTIL 2013-06-30 RESIGNED
MR LEE ROBERT WEST Dec 1974 British Director 2012-06-15 UNTIL 2016-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Food Testing Uk Holding Limited 2016-10-28 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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