WEST RIDING ENGRAVERS LIMITED

Profile WEST RIDING ENGRAVERS LIMITED

Actual on 01.07.2020
Company name
WEST RIDING ENGRAVERS LIMITED
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Company number
01415771
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 1979
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Saturday, 16 February 2019 due by Saturday, 02 March 2019

Last statement dated Friday, 16 February 2018

Annual returns

Overdue

Next annual return date due by Thursday, 16 March 2017

Last annual return made up to Tuesday, 16 February 2016

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
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PSC and Officers WEST RIDING ENGRAVERS LIMITED

Officers

(as of 19.09.2020)

MANKU, Elaine Marie
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Fourth Floor Toronto Square Toronto Street, Leeds, LS1 2HJ
Role: Secretary
MANKU, Elaine Marie
Status: Active
Appointed on: Friday, 16 November 2012
Correspondence address: Fourth Floor Toronto Square Toronto Street, Leeds, LS1 2HJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Management
Country of residence: United Kingdom
SOUTH, Robert Alan
Status: Active
Appointed on: Monday, 16 August 1999
Correspondence address: 3 Greengate Cardale Park, Harrogate, England, North Yorkshire, HG3 1GY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FRYER, Gordon
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Friday, 04 November 2011
Correspondence address: 9 St Vincent Road, Pudsey, Leeds, West Yorkshire, LS28 9EW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
IBBITSON, Molly Patricia
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 21 March 2014
Correspondence address: 60 Wellington Street, Leeds, LS1 2EE
Role: Secretary
COOPER, Doreen
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Thursday, 01 September 2016
Correspondence address: 3 Greengate Cardale Park, Harrogate, England, North Yorkshire, HG3 1GY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BAIRSTOW, Derek
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: 14 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Engraver
SOUTH, Alan
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: 4 Plane Tree View, Leeds, West Yorkshire, LS17 8UE
Role: Secretary
SOUTH, Alan
Status: Not active
Resigned on: Tuesday, 05 February 2013
Correspondence address: 4 Plane Tree View, Leeds, West Yorkshire, LS17 8UE
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Kathleen Bairstow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fourth Floor Toronto Square Leeds
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Alan South
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent