NORTHWICH HEADLEASE LIMITED - LONDON


Overview

NORTHWICH HEADLEASE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHWICH HEADLEASE LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410247. The accounts status is DORMANT.

NORTHWICH HEADLEASE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

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
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2005-12-07 CURRENT
MS CIARA FITZGIBBON Nov 1981 Irish Director 2017-02-24 CURRENT
DAVID JOHN CAPPS Feb 1950 British Director 2002-04-05 UNTIL 2002-10-10 RESIGNED
MR ROBERT JOHN CORLETT Jun 1966 Director 2002-10-10 UNTIL 2003-06-25 RESIGNED
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2008-12-24 UNTIL 2009-10-16 RESIGNED
GARY JOHN BOWMAN Mar 1959 British Director 2002-04-05 UNTIL 2002-10-10 RESIGNED
IAN CHRISTOPHER COOMBS-GOODFELLOW Mar 1963 British Director 2002-04-05 UNTIL 2002-10-10 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2009-10-16 UNTIL 2015-07-31 RESIGNED
JEREMY JOHN TUTTON Feb 1966 British Director 2004-11-25 UNTIL 2006-04-30 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-07-31 UNTIL 2016-01-05 RESIGNED
ANDREW JAMES THOMAS Aug 1971 British Director 2002-04-05 UNTIL 2002-10-10 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2002-10-10 UNTIL 2004-11-25 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2002-10-10 UNTIL 2008-04-24 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2016-01-05 UNTIL 2017-02-24 RESIGNED
MISS VARSHA NAIK Aug 1958 British Secretary 2002-10-10 UNTIL 2003-09-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2002-04-05 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Partnerships (Osprey) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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