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 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
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 |
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 |