TAG WORLDWIDE HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

TAG WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
TAG WORLDWIDE HOLDINGS LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885323. The accounts status is FULL.

TAG WORLDWIDE HOLDINGS LIMITED - WOKINGHAM

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
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

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 STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2018-03-15 CURRENT
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 CURRENT
WILLIAM GRANT DUNCAN Secretary 2012-12-31 UNTIL 2014-01-01 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Director 2006-07-24 UNTIL 2007-01-23 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
RICHARD MORPETH JAMESON Secretary 2012-02-09 UNTIL 2012-12-31 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Secretary 2007-01-23 UNTIL 2012-02-01 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
VANTIS NOMINEES LIMITED Corporate Director 2006-07-24 UNTIL 2007-01-23 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2006-07-24 UNTIL 2007-01-23 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2012-11-19 UNTIL 2013-05-31 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2007-01-23 UNTIL 2012-12-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
STEPHEN PARISH Jul 1965 British Director 2007-01-23 UNTIL 2012-12-31 RESIGNED
MURRAY JEFFREY STROUD Apr 1947 British Director 2007-01-23 UNTIL 2013-09-30 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-11-19 UNTIL 2017-11-30 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2013-05-31 UNTIL 2015-10-07 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Faulkner 2018-03-15 9/1975 Wokingham   Significant influence or control
Williams Lea Group Limited 2017-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Stanley Coward 2016-07-24 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-07-24 - 2017-11-30 1/1968 London   Significant influence or control

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