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 - LONDON

This company is listed in the following categories:
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

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