DE VERE WOKEFIELD PROPERTY LIMITED - HARROGATE


Company Profile Company Filings

Overview

DE VERE WOKEFIELD PROPERTY LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE WOKEFIELD PROPERTY LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448766. The accounts status is FULL and accounts are next due on 30/09/2024.

DE VERE WOKEFIELD PROPERTY LIMITED - HARROGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
AHG VENICE NEWCO 2 LIMITED (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE KAY NICOL DONALDSON Jul 1974 British Director 2021-12-31 CURRENT
ALAN ALEXANDER CORLETT Nov 1966 British Director 2021-12-31 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-12-10 CURRENT
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2014-12-10 UNTIL 2021-12-31 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2014-03-11 UNTIL 2015-01-21 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2007-12-10 UNTIL 2011-09-16 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2013-06-01 UNTIL 2014-03-11 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2011-09-16 UNTIL 2014-03-11 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2007-12-10 UNTIL 2010-03-03 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2014-03-11 UNTIL 2015-01-21 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2014-03-11 UNTIL 2021-12-31 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2007-12-10 UNTIL 2010-03-03 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2007-12-10 UNTIL 2011-09-16 RESIGNED
SUNITA KAUSHAL Secretary 2011-03-30 UNTIL 2014-03-11 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2007-12-10 UNTIL 2011-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Vere Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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