COBHAM WHITELEY LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
COBHAM WHITELEY LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
COBHAM WHITELEY LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760891. The accounts status is DORMANT.
COBHAM WHITELEY LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760891. The accounts status is DORMANT.
COBHAM WHITELEY LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOMO LIMITED (until 15/02/2016)
DOMO LIMITED (until 15/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2021 | 05/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HENRY KIRK | Secretary | 2021-01-14 | CURRENT | ||
MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-01-14 | CURRENT |
MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2021-01-14 | CURRENT |
JOHN GREVILLE SIMMONS | Jan 1965 | British | Director | 2002-12-06 UNTIL 2003-04-01 | RESIGNED |
MR PAUL DAVID LONG | Dec 1954 | British | Director | 2013-02-04 UNTIL 2013-04-26 | RESIGNED |
JOHN GREVILLE SIMMONS | Jan 1965 | British | Director | 2004-02-16 UNTIL 2006-06-14 | RESIGNED |
MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2017-12-01 UNTIL 2020-03-09 | RESIGNED |
MR JOHN WESLEY SOPER | Feb 1962 | British | Director | 2008-08-05 UNTIL 2011-11-23 | RESIGNED |
MIKE MELROSE | Jun 1969 | British | Director | 2002-12-06 UNTIL 2003-04-01 | RESIGNED |
MICHAEL JOHN MELROSE | Jun 1969 | British | Director | 2004-02-16 UNTIL 2006-06-14 | RESIGNED |
MR NEIL MARTIN MCSPARRON | Feb 1969 | British | Director | 2008-08-05 UNTIL 2011-11-23 | RESIGNED |
MR RICHARD STUART SHERWOOD | Oct 1944 | Director | 2006-06-14 UNTIL 2008-11-20 | RESIGNED | |
MR PAUL MCCARTER | Jan 1969 | British | Director | 2010-04-19 UNTIL 2013-02-04 | RESIGNED |
MRS MARY ANGELA STOCK | Feb 1969 | Secretary | 2008-11-20 UNTIL 2013-02-04 | RESIGNED | |
MR RICHARD STUART SHERWOOD | Oct 1944 | Secretary | 2006-09-06 UNTIL 2008-11-20 | RESIGNED | |
GERHARD DU PLESSIS | Secretary | 2019-05-01 UNTIL 2020-03-19 | RESIGNED | ||
CHRISTOPHER MARTIN BARBER | Oct 1962 | Secretary | 2006-06-14 UNTIL 2006-09-06 | RESIGNED | |
MRS LYN CAROL COLLOFF | Secretary | 2013-02-04 UNTIL 2019-05-01 | RESIGNED | ||
BARRY CROMPTON | British | Secretary | 1999-04-28 UNTIL 2003-05-09 | RESIGNED | |
JEREMY SIMON BALL | May 1971 | British | Secretary | 2002-12-06 UNTIL 2006-06-14 | RESIGNED |
BARRY CROMPTON | British | Director | 1999-04-28 UNTIL 2005-07-01 | RESIGNED | |
PHILIP SYKES | Jul 1958 | British | Director | 2003-03-28 UNTIL 2010-04-19 | RESIGNED |
MR GREGORY BAGWELL | Oct 1961 | British | Director | 2020-03-09 UNTIL 2020-03-19 | RESIGNED |
JEREMY SIMON BALL | May 1971 | British | Director | 2002-12-06 UNTIL 2006-06-14 | RESIGNED |
CHARLES ALRED BAUDOUIN | May 1966 | British | Director | 2004-02-16 UNTIL 2006-06-14 | RESIGNED |
CHARLES ALRED BAUDOUIN | May 1966 | British | Director | 2002-12-06 UNTIL 2003-04-01 | RESIGNED |
MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2020-03-19 UNTIL 2021-01-14 | RESIGNED |
MIKE BUDGE | Dec 1968 | British | Director | 2002-12-06 UNTIL 2008-05-08 | RESIGNED |
MR DARCY JOHN CORBEN | Mar 1970 | British | Director | 2010-04-19 UNTIL 2011-11-23 | RESIGNED |
MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2013-04-26 UNTIL 2017-12-01 | RESIGNED |
MR PHILLIP ANDREW JOSEPH DYER | Aug 1972 | British | Director | 2020-03-19 UNTIL 2021-01-14 | RESIGNED |
JAMES WAYNE GRAFHAM | Oct 1948 | Australian | Director | 1999-04-28 UNTIL 2002-12-06 | RESIGNED |
MR DAVID HELFGOTT | Apr 1963 | United States | Director | 2009-07-29 UNTIL 2010-04-19 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-09 UNTIL 2020-03-19 | RESIGNED |
MR PAUL DAVID LONG | Dec 1954 | British | Director | 2006-06-14 UNTIL 2010-04-19 | RESIGNED |
CHARLES PHILLIP STUFF | Apr 1945 | American | Director | 2006-06-14 UNTIL 2009-07-29 | RESIGNED |
MR SIMON STOCKDALE | Feb 1966 | British | Director | 2011-11-23 UNTIL 2013-02-04 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockman Electronic Holdings Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |