BACON & WOODROW LIMITED - LONDON
Overview
BACON & WOODROW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BACON & WOODROW LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033316. The accounts status is FULL.
BACON & WOODROW LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033316. The accounts status is FULL.
BACON & WOODROW LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
THE AON CENTRE THE LEADENHALL BUIL
LONDON
EC3V 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2015-07-01 | CURRENT |
| ANDREW DARRELL COX | Mar 1965 | British | Director | 2010-12-15 | CURRENT |
| MICHAEL KENNETH CLARE | Sep 1965 | British | Director | 2012-05-31 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
| ROGER STEPHEN PARKIN | Mar 1956 | British | Director | 1998-05-08 UNTIL 2005-07-01 | RESIGNED |
| VINCENT ALAIN YVAN LEGRIS | Dec 1962 | British | Director | 2005-06-14 UNTIL 2012-05-31 | RESIGNED |
| DAVID PAUL HAGER | Jan 1951 | British | Director | 1995-04-13 UNTIL 1998-05-08 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
| MR GRAHAM RICHARD FARREN | Jan 1947 | United Kingdom | Director | 1998-05-08 UNTIL 2010-03-31 | RESIGNED |
| DUNCAN BRIAN JAMES CROWDY | Jun 1970 | British | Director | 2010-12-15 UNTIL 2015-06-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1995-03-15 UNTIL 1995-04-13 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-04-13 | RESIGNED | ||
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Secretary | 1995-04-13 UNTIL 2004-04-01 | RESIGNED |
| MS DEBORAH JANE ROBINSON | Dec 1964 | British | Secretary | 2004-04-01 UNTIL 2007-04-30 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Secretary | 2007-04-30 UNTIL 2011-10-07 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-04-13 | RESIGNED |