W.BRIGGS & COMPANY LIMITED

Profile W.BRIGGS & COMPANY LIMITED

Actual on 01.11.2020
Company name
W.BRIGGS & COMPANY LIMITED
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Company number
00258683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O NATIONAL TYRES REGENT HOUSE, HEATON LANE, CHESHIRE, STOCKPORT, SK4 1BS
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PSC and Officers W.BRIGGS & COMPANY LIMITED

Officers

(as of 18.09.2020)

REVIE, Alan Livingstone
Status: Active
Appointed on: Thursday, 20 December 2001
Correspondence address: 40 Auchingramont Road, Lanarkshire, Hamilton, ML3 6JT
Nationality: Scottish
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, John Alexander
Status: Active
Appointed on: Friday, 09 November 2007
Correspondence address: Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
Nationality: British
Role: Secretary
Occupation: Sales & Marketing
TAYLOR, John Alexander
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
DAGG, Thomas Russell
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 304 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 3DL
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIPER, Robert
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Friday, 09 September 1994
Correspondence address: Pelham Cottage, Brookledge Lane, Cheshire, Adlington, SK10 4JU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Managing Director
EGAN, Anthony Trevor
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 10 July 1998
Correspondence address: 7 Hill Rise, Romiley, Cheshire, Stockport, SK6 3AP
Role: Secretary
KEMP, John
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Saturday, 20 October 2007
Correspondence address: Mains Castle, East Kilbride, G74 4NR
Role: Secretary
KEMP, John
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Saturday, 20 October 2007
Correspondence address: Mains Castle, East Kilbride, G74 4NR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
LYNAM, Zaneta Joy
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 7 Muirfield Close, Cheshire, Wilmslow, SK9 2QT
Role: Secretary
PARKER, Richardallan Platts
Status: Not active
Appointed on: Tuesday, 29 December 1992
Resigned on: Thursday, 20 December 2001
Correspondence address: The Barn Old Lane Simmondley Village, Derbyshire, Glossop, SK13 9LS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKEN, Finlay Ferguson
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 6 Russell Close, Walton On The Hill, Surrey, Tadworth, KT20 7QH
Nationality: Scottish
Date of birth: November 1930
Role: Director
Occupation: Company Director
CARLISLE, Christopher Arthur
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: 25 Fieldhead Road, Cheshire, Wilmslow, SK9 2NJ
Role: Secretary
DAVIES, Ian Gerard
Status: Not active
Appointed on: Saturday, 28 June 1997
Resigned on: Tuesday, 30 September 1997
Correspondence address: 30 Hawthorne Close, Holmes Chapel, Cheshire, Crewe, CW4 7QD
Role: Secretary
BRADSHAW, Stephen James
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 19 February 1997
Correspondence address: 3 Barford Grange, South Wirral, Willaston, CH64 1UQ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AINSWORTH, Robert David
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 22 Palatine Street, Denton, Lancashire, Manchester, M34 3LY
Nationality: British
Role: Secretary
AINSWORTH, Robert David
Status: Not active
Appointed on: Tuesday, 29 December 1992
Resigned on: Wednesday, 30 April 1997
Correspondence address: 22 Palatine Street, Denton, Lancashire, Manchester, M34 3LY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

National Tyre Service Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockport, Regent House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control