IWL MORAY MONTROSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IWL MORAY MONTROSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
IWL MORAY MONTROSE LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639312. The accounts status is FULL and accounts are next due on 30/09/2024.
IWL MORAY MONTROSE LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639312. The accounts status is FULL and accounts are next due on 30/09/2024.
IWL MORAY MONTROSE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-05-31 | CURRENT | ||
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-30 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-11-01 | CURRENT |
| MR KEITH MALCOLM HAMILTON DONALD | British | Secretary | 1999-12-22 UNTIL 2004-06-30 | RESIGNED | |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-09-28 UNTIL 1998-11-24 | RESIGNED | ||
| MR JOHN DAVID WING | Nov 1944 | British | Secretary | 1998-11-25 UNTIL 1999-12-22 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2013-02-19 UNTIL 2021-12-02 | RESIGNED |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-10-14 UNTIL 2013-02-19 | RESIGNED |
| MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2009-10-01 UNTIL 2013-11-01 | RESIGNED |
| MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-12-13 UNTIL 2009-10-01 | RESIGNED |
| ALAN DEAN MAWDSLEY | Sep 1957 | Us Citizen | Director | 1998-11-24 UNTIL 1999-10-25 | RESIGNED |
| NIGEL STUART JONES | Jan 1954 | British | Director | 2004-06-30 UNTIL 2007-04-30 | RESIGNED |
| PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2001-04-20 UNTIL 2004-06-30 | RESIGNED |
| STEVEN FRANK DEATLEY | Jul 1959 | American | Director | 1999-12-22 UNTIL 2004-06-30 | RESIGNED |
| GARY DALE FULLERTON | Sep 1946 | American | Director | 1999-10-25 UNTIL 1999-12-22 | RESIGNED |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-13 UNTIL 2009-10-14 | RESIGNED |
| PHILIP CURRY | Jul 1950 | British | Director | 1998-11-24 UNTIL 1999-12-22 | RESIGNED |
| JONATHAN CLARK | Jul 1954 | British | Director | 2001-06-19 UNTIL 2003-10-21 | RESIGNED |
| NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-06-30 UNTIL 2008-12-22 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-01-30 | RESIGNED |
| DIDIER PAUL-LOUIS QUINT | May 1945 | French | Director | 1999-12-22 UNTIL 2001-04-20 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1998-09-28 UNTIL 1998-11-24 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1998-09-28 UNTIL 1998-11-25 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-06-30 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |