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 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
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 |