C W HEADDRESS LIMITED - WITNEY
Company Profile | Company Filings |
Overview
C W HEADDRESS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
C W HEADDRESS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
C W HEADDRESS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
C W HEADDRESS LIMITED - WITNEY
This company is listed in the following categories:
14120 - Manufacture of workwear
14120 - Manufacture of workwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
UNIT 7 WITAN PARK
WITNEY
OXFORDSHIRE
OX28 4FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADIL MEHBOOB-KHAN | Jan 1964 | British | Director | 2018-01-19 | CURRENT |
MR ROBERT UNSWORTH | Oct 1973 | British | Director | 2018-07-31 | CURRENT |
GARY CHARLES PANONS | Jun 1960 | British | Secretary | 2005-09-27 UNTIL 2007-01-05 | RESIGNED |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Director | 1996-03-26 UNTIL 2007-01-05 | RESIGNED |
ANTHONY JAMES LEWIS | Oct 1960 | British | Director | 2001-02-28 UNTIL 2010-09-30 | RESIGNED |
MR. SIMON LAZENBY | Mar 1975 | British | Director | 2009-05-05 UNTIL 2011-10-12 | RESIGNED |
MR MICHAEL SHAUN LAWSON | Sep 1945 | United Kingdom | Director | 1996-03-26 UNTIL 2000-02-09 | RESIGNED |
GARY CHARLES PANONS | Jun 1960 | British | Director | 1996-03-26 UNTIL 2010-09-30 | RESIGNED |
JOHN SEDGWICH | Jul 1960 | British | Secretary | 2004-03-15 UNTIL 2005-09-27 | RESIGNED |
MR ANDREW RICHARD PYBUS | Feb 1973 | British | Secretary | 2007-01-05 UNTIL 2008-11-11 | RESIGNED |
JOHN SEDGWICH | Jul 1960 | British | Director | 2004-03-15 UNTIL 2005-09-27 | RESIGNED |
MR. SIMON LAZENBY | Mar 1975 | British | Secretary | 2009-05-05 UNTIL 2011-10-12 | RESIGNED |
MR. ANDREW DAVID JAMES | Dec 1963 | British | Secretary | 2002-08-30 UNTIL 2004-03-15 | RESIGNED |
PAUL JOHN HARRIS | Secretary | 2012-04-30 UNTIL 2013-12-19 | RESIGNED | ||
MR ANDREW RICHARD GLEDHILL | May 1966 | British | Secretary | 1998-05-08 UNTIL 2002-08-30 | RESIGNED |
MATTHEW JAMES CLEMON | British | Secretary | 2011-10-12 UNTIL 2012-04-30 | RESIGNED | |
MRS GAIL TIMMINS | Secretary | 2015-12-10 UNTIL 2016-09-07 | RESIGNED | ||
MR ANDREW RICHARD PYBUS | Feb 1973 | British | Director | 2007-01-05 UNTIL 2008-11-11 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Nominee Director | 1996-02-28 UNTIL 1996-03-19 | RESIGNED | ||
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2011-10-12 UNTIL 2018-01-19 | RESIGNED |
MR LOUIS JULES HYDLEMAN | Nov 1956 | British | Director | 2007-01-05 UNTIL 2012-02-09 | RESIGNED |
MR. ANDREW DAVID JAMES | Dec 1963 | British | Director | 2002-04-23 UNTIL 2004-03-15 | RESIGNED |
MR MATTHEW JAMES CLEMOW | Nov 1981 | British | Director | 2011-04-04 UNTIL 2012-04-30 | RESIGNED |
MICHAEL HAYLE | Jul 1959 | British | Director | 1996-03-26 UNTIL 1996-06-27 | RESIGNED |
PAUL JOHN HARRIS | Jul 1969 | British | Director | 2011-10-12 UNTIL 2013-12-19 | RESIGNED |
MR NICHOLAS DANIEL GOH | Jul 1979 | British | Director | 2018-02-23 UNTIL 2019-06-21 | RESIGNED |
MR ANDREW PAUL GLENNON | Sep 1962 | British | Director | 1998-11-23 UNTIL 2002-04-02 | RESIGNED |
TIMOTHY DARBYSHIRE | Jun 1963 | British | Director | 1997-03-03 UNTIL 1998-05-08 | RESIGNED |
STEVE PAUL CLARKE | Mar 1963 | British | Director | 2014-01-24 UNTIL 2015-12-31 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2011-10-12 UNTIL 2023-01-04 | RESIGNED |
MARK PEMBERTON BILLING | Jan 1952 | British | Director | 1996-08-23 UNTIL 1997-05-30 | RESIGNED |
MR SIMON MARK ASHTON | Oct 1960 | British | Director | 2010-09-30 UNTIL 2011-10-12 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1996-02-28 UNTIL 1998-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Zeta Limited | 2017-02-28 - 2017-02-28 | London | Significant influence or control | |
Liberty Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |