STRADFORM (SOUTH WEST) LTD - WATFORD
Company Profile | Company Filings |
Overview
STRADFORM (SOUTH WEST) LTD is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
STRADFORM (SOUTH WEST) LTD was incorporated 26 years ago on 08/12/1997 and has the registered number: 03479716. The accounts status is FULL.
STRADFORM (SOUTH WEST) LTD was incorporated 26 years ago on 08/12/1997 and has the registered number: 03479716. The accounts status is FULL.
STRADFORM (SOUTH WEST) LTD - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects 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
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
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 |
---|---|---|---|---|---|
RUTH ELIZABETH TILBROOK | British | Director | 2019-01-07 | CURRENT | |
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2014-12-19 | CURRENT |
CHRISTOPHER ROBERT CRAWFORD PAPE | Feb 1957 | English | Director | 2009-04-17 UNTIL 2012-07-12 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-09 UNTIL 2014-12-22 | RESIGNED |
MR TIMOTHY ALUN LOWE | Oct 1962 | British | Secretary | 2007-05-18 UNTIL 2008-01-09 | RESIGNED |
IAN JOHN MUIR | Mar 1957 | British | Secretary | 1997-12-10 UNTIL 2007-05-18 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1997-12-08 UNTIL 1997-12-10 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Nominee Director | 1997-12-08 UNTIL 1997-12-10 | RESIGNED | ||
MR PETER MARCHANT | May 1955 | British | Director | 1998-02-01 UNTIL 2002-11-01 | RESIGNED |
MR MARK JAMES SAVAGE | Oct 1959 | British | Director | 2009-04-17 UNTIL 2012-05-31 | RESIGNED |
PAUL TUPLIN | May 1955 | British | Director | 2008-01-09 UNTIL 2014-10-03 | RESIGNED |
MR MARTIN RAYMOND VAUGHAN | Sep 1955 | British | Director | 2007-05-14 UNTIL 2008-05-30 | RESIGNED |
MR JOHN ROBERT WORRALL | Dec 1949 | British | Director | 2008-01-17 UNTIL 2012-06-30 | RESIGNED |
MR JOHN ROBERT WORRALL | Dec 1949 | British | Director | 2006-04-01 UNTIL 2008-01-09 | RESIGNED |
ROBERT NEIL MUSSON | Jul 1958 | British | Director | 1998-06-01 UNTIL 2006-02-21 | RESIGNED |
IAN JOHN MUIR | Mar 1957 | British | Director | 1997-12-10 UNTIL 2007-05-18 | RESIGNED |
MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2008-01-09 UNTIL 2011-12-01 | RESIGNED |
MR PETER MARCHANT | May 1955 | British | Director | 2007-02-20 UNTIL 2008-01-09 | RESIGNED |
MR TIMOTHY ALUN LOWE | Oct 1962 | British | Director | 2006-11-20 UNTIL 2008-01-09 | RESIGNED |
DEREK JOHN HOLLAWAY | Dec 1951 | British | Director | 2008-01-09 UNTIL 2009-07-23 | RESIGNED |
MR KENNETH VICTOR HAINES | Jun 1948 | British | Director | 1997-12-10 UNTIL 2008-01-09 | RESIGNED |
DAVID RONALD BOULT | Jan 1951 | British | Director | 2001-09-17 UNTIL 2008-01-09 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-19 UNTIL 2019-01-07 | RESIGNED |
ROBERT STEWART BENSON | Jun 1966 | British | Director | 1998-01-01 UNTIL 2007-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fifehead Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |