ARCHER WOODNUTT (U.K.) LIMITED

Profile ARCHER WOODNUTT (U.K.) LIMITED

Actual on 01.10.2020
Company name
ARCHER WOODNUTT (U.K.) LIMITED
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Company number
00889933
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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
Tuesday, 18 October 1966
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Monday, 30 December 2019 due by Monday, 13 January 2020

Last statement dated Sunday, 30 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 27 January 2017

Last annual return made up to Wednesday, 30 December 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PIT LANE, TALKE PITS, STAFFORDSHIRE., STOKE ON TRENT, ST7 1UH
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PSC and Officers ARCHER WOODNUTT (U.K.) LIMITED

Officers

(as of 25.09.2020)

WATKINS, Janice Catherine
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Pit Lane, Talke Pits, Stoke On Trent, Staffordshire. , ST7 1UH
Nationality: British
Role: Secretary
WATKINS, Janice Catherine
Status: Active
Appointed on: Monday, 22 February 2010
Correspondence address: Pit Lane, Talke Pits, Stoke On Trent, Staffordshire. , ST7 1UH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
REDFERN, Gary
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Friday, 09 March 2018
Correspondence address: Pit Lane, Talke Pits, Stoke On Trent, Staffordshire. , ST7 1UH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARCHER, Helen Jean
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: Park Lodge Marsh Lane, Nantwich, Cheshire, CW5 5TJ
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Book-Keeper
ARCHER, Philip Maciver
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: Park Lodge Marsh Lane, Nantwich, Cheshire, CW5 5TJ
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Precision Engineer
WOODNUTT, Betty
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: 155 Llanwrst Road, Colwyn Bay, Clwyd, LL28 5YS
Role: Secretary
WOODNUTT, Betty
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: 155 Llanwrst Road, Colwyn Bay, Clwyd, LL28 5YS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Book-Keeper
WOODNUTT, Harold George
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: 155 Llanwrst Road, Colwyn Bay, Clwyd, LL28 5YS
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Precision Engineer
DAVENPORT, Geoffrey
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Monday, 22 February 2010
Correspondence address: Pytchford, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
MASSEY, Thomas Edwin
Status: Not active
Resigned on: Monday, 22 February 2010
Correspondence address: 3 Lakeside Close, Water Edge, Baldwin Gate, England, Staffordshire, ST5 5LH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
MASSEY, Thomas Edwin
Status: Not active
Appointed on: Friday, 19 June 1992
Resigned on: Thursday, 01 January 1998
Correspondence address: 3 Lakeside Close, Water Edge, Baldwin Gate, England, Staffordshire, ST5 5LH
Role: Secretary
COOKE, William Arthur
Status: Not active
Resigned on: Wednesday, 25 October 1995
Correspondence address: 135 Turnhurst Road, Penkhull, Stoke On Trent, Staffordshire, ST6 6JU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Archer Woodnutt Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pit Lane Stoke-On-Trent, United Kingdom, Staffordshire
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