LEAMINGTON SPA PROPERTIES (TWO) LIMITED -
Overview
LEAMINGTON SPA PROPERTIES (TWO) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LEAMINGTON SPA PROPERTIES (TWO) LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402589. The accounts status is DORMANT.
LEAMINGTON SPA PROPERTIES (TWO) LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402589. The accounts status is DORMANT.
LEAMINGTON SPA PROPERTIES (TWO) LIMITED -
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 |
|---|---|---|
| 31 / 8 | 31/08/2015 |
Registered Office
1 THANE ROAD WEST
NG2 3AA
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 ANDREW RICHARD THOMPSON | Apr 1975 | British | Director | 2015-10-02 | CURRENT |
| MR ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
| MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2016-06-24 | CURRENT |
| MR ALLAN ROBSON | Jun 1953 | British | Director | 2002-09-30 UNTIL 2010-02-24 | RESIGNED |
| VEER SAGAR VASISHTA | Aug 1960 | British | Director | 2003-04-01 UNTIL 2006-01-03 | RESIGNED |
| RICHARD LESLIE CRUM | Nov 1962 | British | Nominee Director | 2002-03-25 UNTIL 2005-02-21 | RESIGNED |
| MR RICHARD JAMES BARTHOLOMEW | Nov 1956 | British | Nominee Director | 2002-03-25 UNTIL 2010-03-15 | RESIGNED |
| IAN JAMES SHELDON WEBSTER | Apr 1954 | British | Nominee Director | 2002-03-25 UNTIL 2002-09-30 | RESIGNED |
| STEVEN JOHN WATTS | Nominee Secretary | 2002-03-25 UNTIL 2006-06-23 | RESIGNED | ||
| DAVID CHARLES GEOFFREY FOSTER | British | Secretary | 2010-02-16 UNTIL 2015-10-02 | RESIGNED | |
| CAROLINE MARY WARD | Secretary | 2006-06-23 UNTIL 2010-02-16 | RESIGNED | ||
| MR MARK FRANCIS MULLER | May 1964 | British | Director | 2011-09-05 UNTIL 2016-06-24 | RESIGNED |
| DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Director | 2010-02-17 UNTIL 2015-10-02 | RESIGNED |
| CHRISTOPHER JAMES GILES | Dec 1960 | British | Director | 2010-02-17 UNTIL 2011-09-05 | RESIGNED |
| ALLIANCE BOOTS (NOMINEES) LIMITED | Corporate Director | 2006-03-06 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |