PURE WAFER PLC - LONDON


Company Profile Company Filings

Overview

PURE WAFER PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PURE WAFER PLC was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289130. The accounts status is GROUP.

PURE WAFER PLC - LONDON

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
30 / 6 30/06/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 HUW MARTIN LEWIS Apr 1973 Welsh Director 2014-05-06 UNTIL 2016-01-07 RESIGNED
MR JAMES JOHN DEARING Jul 1976 British Secretary 2005-09-22 UNTIL 2008-04-24 RESIGNED
PETER GEORGE HARRINGTON Jul 1954 British Secretary 2004-11-19 UNTIL 2005-09-22 RESIGNED
MR DAVID RICHARD HOWELLS Secretary 2012-01-04 UNTIL 2014-05-06 RESIGNED
MR HUW MARTIN LEWIS Secretary 2014-05-06 UNTIL 2016-01-07 RESIGNED
MR TIMOTHY ALUN LOWE Oct 1962 British Secretary 2009-08-21 UNTIL 2012-01-04 RESIGNED
PAUL DAVID BROOMFIELD DOLAN Apr 1952 British Secretary 2008-04-24 UNTIL 2009-08-21 RESIGNED
PETER GEORGE HARRINGTON Jul 1954 British Director 2004-11-24 UNTIL 2016-01-07 RESIGNED
GERALD WAYNE WINTERS Jan 1958 Us Director 2009-11-13 UNTIL 2015-12-17 RESIGNED
JOHN SAMUEL Mar 1952 British Director 2004-11-19 UNTIL 2007-03-31 RESIGNED
MR TIMOTHY ALUN LOWE Oct 1962 British Director 2009-08-21 UNTIL 2012-01-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-19 RESIGNED
MR DAVID RICHARD HOWELLS May 1973 Welsh Director 2012-01-04 UNTIL 2016-01-07 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 2004-11-24 UNTIL 2009-12-15 RESIGNED
PAUL DAVID BROOMFIELD DOLAN Apr 1952 British Director 2007-06-25 UNTIL 2016-01-07 RESIGNED
MR JAMES JOHN DEARING Jul 1976 British Director 2005-08-22 UNTIL 2008-04-24 RESIGNED
STEPHEN DAVID BOYD Dec 1949 British Director 2008-10-01 UNTIL 2016-01-07 RESIGNED
MR KEITH BAKER Jul 1962 British Director 2004-11-19 UNTIL 2016-01-07 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director 2004-11-24 UNTIL 2016-01-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2004-11-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2004-11-19 RESIGNED

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