ALDWYCK COMPANY (SHEFFORD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDWYCK COMPANY (SHEFFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALDWYCK COMPANY (SHEFFORD) LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798640. The accounts status is DORMANT.
ALDWYCK COMPANY (SHEFFORD) LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798640. The accounts status is DORMANT.
ALDWYCK COMPANY (SHEFFORD) LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
W5 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRENDA GILES | Secretary | 2022-06-01 | CURRENT | ||
EAMONN HUGHES | Apr 1983 | Irish | Director | 2022-04-01 | CURRENT |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2023-04-01 | CURRENT |
MR HOWARD LAVERS | Jul 1959 | British | Director | 2006-12-04 UNTIL 2010-02-18 | RESIGNED |
MR JOSEPH COOK | Jan 1963 | British | Director | 2013-05-01 UNTIL 2017-06-16 | RESIGNED |
MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2019-08-01 UNTIL 2021-09-30 | RESIGNED |
MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2016-10-03 UNTIL 2018-10-18 | RESIGNED |
PAUL DAVID RICHARDS | May 1957 | British | Director | 2006-12-04 UNTIL 2010-02-18 | RESIGNED |
MR VINCENT MARKE | Apr 1973 | British | Director | 2014-04-24 UNTIL 2014-08-19 | RESIGNED |
MR SIMON PHILIP WILSON | Jun 1960 | British | Director | 2013-08-01 UNTIL 2016-07-28 | RESIGNED |
MR TERRENCE CHIMANYA | Secretary | 2010-06-01 UNTIL 2012-01-01 | RESIGNED | ||
MR HARJINDER SINGH | Jun 1969 | British | Director | 2007-10-02 UNTIL 2016-10-02 | RESIGNED |
MR. SIMON JAMES PIERS EVANS-EVANS | Mar 1965 | British | Secretary | 2006-04-27 UNTIL 2010-02-18 | RESIGNED |
MR PETER JEFFERY | Secretary | 2012-01-01 UNTIL 2013-02-28 | RESIGNED | ||
MR VINCENT MARKE | Secretary | 2013-03-01 UNTIL 2014-03-31 | RESIGNED | ||
MR HARJINDER SINGH | Secretary | 2010-02-18 UNTIL 2010-06-01 | RESIGNED | ||
MS LOUISA LOIZOU | Secretary | 2018-10-09 UNTIL 2019-05-01 | RESIGNED | ||
MS SOPHIE ATKINSON | Secretary | 2019-05-01 UNTIL 2021-06-17 | RESIGNED | ||
MR STEPHEN LLOYD ROSSER | Secretary | 2014-03-31 UNTIL 2018-09-14 | RESIGNED | ||
SARAH THOMAS | May 1970 | British | Director | 2021-10-01 UNTIL 2023-03-31 | RESIGNED |
TRACY WILLIAMS | Mar 1960 | British | Director | 2007-10-02 UNTIL 2007-12-04 | RESIGNED |
MR TIMOTHY MICHAEL JENNINGS | Aug 1964 | British | Director | 2016-07-28 UNTIL 2022-04-01 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2007-12-04 UNTIL 2010-02-18 | RESIGNED |
MR. SIMON JAMES PIERS EVANS-EVANS | Mar 1965 | British | Director | 2006-04-27 UNTIL 2010-02-18 | RESIGNED |
KEITH EDWARDS | Oct 1965 | British | Director | 2006-04-27 UNTIL 2007-10-02 | RESIGNED |
MR JOHN RUSSELL CROWTHER | Mar 1948 | British | Director | 2006-04-27 UNTIL 2007-10-02 | RESIGNED |
MR RICHARD ERNEST BROOMFIELD | Apr 1952 | British | Director | 2010-02-18 UNTIL 2013-04-30 | RESIGNED |
MRS PATRICIA MARUSIA BILLINGHAM | Apr 1952 | British | Director | 2013-08-01 UNTIL 2016-07-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-04-27 UNTIL 2006-04-27 | RESIGNED | ||
EMMA SUZANNE MAGUIRE | Secretary | 2021-06-17 UNTIL 2022-05-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-27 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lea Valley Developments Limited | 2016-04-06 | Dunstable | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED | 2022-08-25 | 31-03-2022 | £1 equity |
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED | 2021-10-23 | 31-03-2021 | £1 equity |
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED | 2020-12-11 | 31-03-2020 | £1 equity |
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED | 2018-12-12 | 31-03-2018 | £1 equity |