W.BRIGGS & COMPANY LIMITED

Profile W.BRIGGS & COMPANY LIMITED

Actual on 01.11.2020

Company name	W.BRIGGS & COMPANY LIMITED copy copied
Company number	00258683 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 August 1931 copy copied
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 copy copied
Registered office address	C/O NATIONAL TYRES REGENT HOUSE, HEATON LANE, CHESHIRE, STOCKPORT, SK4 1BS copy copied

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