WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED - LONDON
Overview
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430464. The accounts status is FULL.
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430464. The accounts status is FULL.
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 NIKOLAUS THADDAEUS ROESSNER | Nov 1985 | Austrian | Director | 2014-08-06 | CURRENT |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2012-07-19 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-11-21 | CURRENT | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-11-19 UNTIL 2007-11-21 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2007-11-19 UNTIL 2007-11-21 | RESIGNED | ||
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-11-21 UNTIL 2009-11-06 | RESIGNED |
MR MARTIN JAMES LENNON | Jan 1970 | British | Director | 2007-11-21 UNTIL 2009-04-01 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2012-12-06 UNTIL 2014-08-06 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2010-03-25 UNTIL 2011-02-08 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2009-11-06 UNTIL 2012-12-06 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2009-04-01 UNTIL 2012-07-19 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2007-11-19 UNTIL 2007-11-21 | RESIGNED |