W. & J.B. EASTWOOD LIMITED

Profile W. & J.B. EASTWOOD LIMITED

Actual on 01.09.2021
Company name
W. & J.B. EASTWOOD LIMITED
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Company number
00392584
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 January 1945
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Accounts

Overdue

Next accounts made up to 31.12.2008 due by 31.10.2009

Last accounts made up to 31.12.2007

Annual returns

Overdue

Next annual return date due by Thursday, 05 March 2009

Last annual return made up to Tuesday, 05 February 2008

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, HERTFORDSHIRE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
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PSC and Officers W. & J.B. EASTWOOD LIMITED

Officers

(as of 18.09.2020)

LEGGETT, Duncan Neil
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: 19 Queens Crescent, St. Albans, United Kingdom, Hertfordshire, AL4 9QG
Nationality: British
Role: Secretary
EVANS, Amanda Jane
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Friday, 05 September 1997
Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
Nationality: British
Date of birth: December 1965
Role: Director
CAMPBELL, Rosalind Ilona
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Friday, 06 August 1999
Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
Role: Secretary
ROSEN, Andrew Scott
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Friday, 06 August 1999
Correspondence address: 301 West 53rd Street, New York, United States, Ny 10019
Role: Secretary
CRUSE, Nicholas John
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Friday, 11 November 2016
Correspondence address: 18 Main Road, Ormesby, Great Yarmouth, Norfolk, NR29 3LW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCEVOY, Emmett
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Friday, 11 November 2016
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, United Kingdom, Hertfordshire, AL1 2RE
Nationality: Irish
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Antony David
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Friday, 20 April 2012
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
CHAMBERS, Martin Bertram
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Friday, 24 September 1999
Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
GOSLING, Charles David Vivian
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Monday, 30 September 2002
Correspondence address: 32 Hampstead High Street, Hampstead, London, NW3 1QD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
HINES, Christine Anne
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 31 December 2007
Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role: Secretary
KEEPING, Norman Albert Leslie
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 74 Barnham Broom Road, Ketts Meadow, Wymondham, Norfolk, NR18 0EB
Role: Secretary
KEEPING, Norman Albert Leslie
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 74 Barnham Broom Road, Ketts Meadow, Wymondham, Norfolk, NR18 0EB
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
HALLIFAX, Guy Charles
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 11 December 2001
Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAMFORD, Philip Ian
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Tuesday, 12 June 2018
Correspondence address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RAFFIN, William John Stewart
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 3 Dartmouth Place, Chiswick, London, W4 2RH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Property Manager
ROSEN, Andrew Scott
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 301 West 53rd Street, New York, United States, Ny 10019
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Director
MATON, John Charles
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
BAMFORD, Philip Ian
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Wednesday, 19 October 2005
Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
Role: Secretary
MCDONALD, Andrew John
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 23 May 2018
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Counsel & Company Secretary
Country of residence: England
CAMPBELL, Rosalind Ilona
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Accountant
LEACH, Paul Alan
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Treasurer
LEGG, Barry Charles
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 22 Chapel Street, London, SW1X 7BY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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