WEYSIDE TURNGATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEYSIDE TURNGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEYSIDE TURNGATE LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015511. The accounts status is DORMANT.
WEYSIDE TURNGATE LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015511. The accounts status is DORMANT.
WEYSIDE TURNGATE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
---|---|---|---|---|---|
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
HAYS NOMINEES LIMITED | Corporate Director | 2005-06-08 UNTIL 2018-05-14 | RESIGNED | ||
ELIZABETH STOKES | British | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-15 UNTIL 2000-06-28 | RESIGNED | ||
NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
MR JONATHAN MARK BRENNER | Dec 1962 | British | Secretary | 2000-06-28 UNTIL 2000-07-10 | RESIGNED |
PETER ANDERSON MILLER | Jan 1945 | British | Secretary | 2000-10-18 UNTIL 2001-04-12 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-02-11 UNTIL 2008-12-17 | RESIGNED |
MR STEPHEN ARNOTT BAILEY | Jun 1957 | British | Secretary | 2000-07-10 UNTIL 2000-10-18 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-06-15 UNTIL 2000-06-28 | RESIGNED | ||
HELEN CHRISTINA DENHAM MCLELLAN | Oct 1947 | British | Director | 2000-07-10 UNTIL 2000-10-18 | RESIGNED |
MR JONATHAN STUART MACRAE | Jun 1962 | British | Director | 2000-06-28 UNTIL 2000-10-18 | RESIGNED |
MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-09-30 UNTIL 2011-01-19 | RESIGNED |
DENIS RALPH WAXMAN | Feb 1947 | British | Director | 2000-10-18 UNTIL 2005-06-08 | RESIGNED |
DAVID JOHN POUT | Jun 1961 | British | Director | 2000-10-18 UNTIL 2002-03-14 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
MR STEPHEN ARNOTT BAILEY | Jun 1957 | British | Director | 2000-07-10 UNTIL 2000-10-18 | RESIGNED |
SALLY HORROX | Nov 1967 | British | Director | 2000-07-10 UNTIL 2000-10-18 | RESIGNED |
MR JONATHAN MARK BRENNER | Dec 1962 | British | Director | 2000-06-28 UNTIL 2000-10-18 | RESIGNED |
MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Specialist Recruitment (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |