WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - ASHFORD


Overview

WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416368. The accounts status is DORMANT.

WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - ASHFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LEANNE WHIBLEY Secretary 2015-04-01 CURRENT
DAVID ROBERT LODGE Feb 1960 British Director 2011-09-02 CURRENT
MRS SARAH LEANNE WHIBLEY Jan 1976 British Director 2015-04-01 CURRENT
ALASTAIR MAXWELL STODDART Jun 1942 British Director 1997-08-07 UNTIL 2000-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-07 UNTIL 1997-08-07 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Secretary 2000-07-14 UNTIL 2003-03-31 RESIGNED
IAN WILLIAM ANDREWS Sep 1951 Secretary 1997-08-07 UNTIL 2000-07-14 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2003-03-31 UNTIL 2015-03-31 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Director 2007-01-26 UNTIL 2015-03-31 RESIGNED
MICHAEL IAN PLAYER Apr 1944 British Director 2000-07-14 UNTIL 2004-01-26 RESIGNED
MR COLIN WILLIAM MCCRUDDEN Nov 1946 British Director 1997-08-07 UNTIL 1998-11-12 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2005-09-02 UNTIL 2007-01-22 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2007-01-22 UNTIL 2011-09-02 RESIGNED
LEONARD HUGHES Aug 1945 British Director 2000-07-14 UNTIL 2003-03-31 RESIGNED
MR WILFRID HAMISH STODDART Jan 1964 British Director 1998-01-06 UNTIL 2000-07-14 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2003-10-31 UNTIL 2004-01-23 RESIGNED
HELEN GARLICK May 1955 British Director 2003-03-31 UNTIL 2003-10-31 RESIGNED
MR DAMIAN HARTE Jun 1956 Irish Director 2004-01-26 UNTIL 2005-09-02 RESIGNED
IAN WILLIAM ANDREWS Sep 1951 Director 1997-08-07 UNTIL 2000-07-14 RESIGNED
MR MARTIN GRAHAM Feb 1958 British Director 1999-01-01 UNTIL 2000-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cearns & Brown Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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