CONTACT HOLDINGS LIMITED - WIGAN


Company Profile Company Filings

Overview

CONTACT HOLDINGS LIMITED is a Private Limited Company from WIGAN UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONTACT HOLDINGS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917883. The accounts status is TOTAL EXEMPTION FULL.

CONTACT HOLDINGS LIMITED - WIGAN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2017

Registered Office

DOUGLAS BANK HOUSE
WIGAN
LANCASHIRE
WN1 2TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN SMITH Nov 1951 British Director 2000-02-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-02 UNTIL 2000-02-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-02 UNTIL 2000-02-02 RESIGNED
MARGARET SHEPLEY Feb 1945 British Director 2000-02-02 UNTIL 2003-12-12 RESIGNED
MR RONALD WILLIAM MEALYOU Dec 1959 British Director 2012-03-02 UNTIL 2014-06-30 RESIGNED
MR JOHN LAURENCE HARRIS Feb 1946 British Director 2010-01-01 UNTIL 2016-06-30 RESIGNED
MR MARK DAINEL GRUNDY Sep 1970 British Director 2007-03-19 UNTIL 2009-12-31 RESIGNED
PHILIP JOSEPH GAVIN Oct 1948 British Director 2003-12-12 UNTIL 2007-03-19 RESIGNED
MR PHILIP JOHN DEARDEN Apr 1960 British Director 2012-04-24 UNTIL 2014-03-10 RESIGNED
MR JOHN COLLINS May 1952 British Director 2000-02-02 UNTIL 2003-12-12 RESIGNED
MR JAMES CARL BUTLER Apr 1968 British Director 2003-12-12 UNTIL 2012-02-15 RESIGNED
MR RICHARD ANDREW BOLTON Nov 1956 English Director 2012-04-24 UNTIL 2012-08-02 RESIGNED
STEVEN BROWN Sep 1958 British Director 2000-02-02 UNTIL 2003-12-12 RESIGNED
MR JOHN HARRIS Secretary 2010-01-01 UNTIL 2016-06-30 RESIGNED
MR MARK DAINEL GRUNDY Sep 1970 British Secretary 2007-03-19 UNTIL 2009-12-31 RESIGNED
PHILIP JOSEPH GAVIN Oct 1948 British Secretary 2000-02-02 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contact Pso Group Limited 2016-04-06 Wigan   Lancashire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Contact Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £537 Cash £545,557 equity
Contact Holdings Limited - Accounts to registrar - small 17.1.1 2017-05-24 31-12-2016 £3,555 Cash £1,102,797 equity

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