BRADBURY WILKINSON HOLDINGS LIMITED

Profile BRADBURY WILKINSON HOLDINGS LIMITED

Actual on 01.10.2020
Company name
BRADBURY WILKINSON HOLDINGS LIMITED
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Company number
00030559
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 January 1890
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Accounts

Overdue

Next accounts made up to 30.09.2013 due by 30.06.2014

Last accounts made up to 31.03.2012

Annual returns

Overdue

Next annual return date due by Friday, 29 August 2014

Last annual return made up to Thursday, 01 August 2013

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
72 LONDON ROAD, HERTFORDSHIRE, ST ALBANS, AL1 1NS
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PSC and Officers BRADBURY WILKINSON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CHILD, Colin Charles
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Jays Close, Viables, Basingstoke, RG22 4BS, De La Rue Hosue
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HERMANS, Jean-Francois
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
Nationality: British
Role: Secretary
PEPPIATT, Edward Hugh Davidson
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: London Road, Hertfordshire, St Albans, AL1 1NS, 72
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MCGOWAN, Robert Graeme
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 10 September 2004
Correspondence address: 6 Dower Close, Knotty Green, Buckinghamshire, Beaconsfield, HP9 1XZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
FINNETT, David Walter
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Saturday, 01 March 2003
Correspondence address: The Chimneys, Crawley Drive, Surrey, Camberley, GU15 2AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
LAING, Richard George
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, West Sussex, Haywards Heath, RH17 6SW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HOLLINGWORTH, Paul Robert
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
DASANI, Shatish Damodar
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Tuesday, 01 July 2008
Correspondence address: 60 Eastbury Road, Middlesex, Northwood, HA6 3AW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
WEBB, Simon Charles
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
FLUKER, Christine Louise
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 March 2009
Correspondence address: Hayburn Lodge 2 Walpole Avenue, Surrey, Richmond, TW9 2DJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
KING, Stephen Anthony, Mr
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CULLEN, Leslie Gray
Status: Not active
Resigned on: Wednesday, 28 February 1996
Correspondence address: 32 Grove Road, Buckinghamshire, Beaconsfield, HP9 1PE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELD, Sally Ann
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role: Secretary
FIELD, Sally Ann
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Barrister
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