Company information:
Nevill Long Limited (No: 00184628)
Status: Active - Proposal to Strike off
Incorporated: 28-Sep-1922
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 04-Mar-2020
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Mar-2018 )
Current Director: WOLSELEY UK DIRECTORS LIMITED ( From: Jul-2014 )
Current Secretary: KATHERINE MARY MCCORMICK ( From: May-2018 )
Resigned Director: STEPHEN ASHMORE ( DOB: Nov-1964 From: Mar-2007 To: Jul-2014 )
Resigned Director: DAVID GEORGE BONNER ( DOB: Oct-1952 From: May-1992 To: Mar-2006 )
Resigned Director: JOHN BARRINGTON ELDRIDGE ( DOB: Aug-1934 From: Jul-1991 To: Aug-1997 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Jul-2016 To: Mar-2018 )
Resigned Director: DEREK JOHN HARDING ( DOB: Mar-1973 From: Jul-2010 To: Jul-2013 )
Resigned Director: PETER HOWARD JONES ( DOB: Dec-1947 From: Nov-1999 To: Mar-2006 )
Resigned Director: KEITH HAROLD DAVENPORT JONES ( DOB: Dec-1948 From: Oct-2011 To: Jul-2014 )
Resigned Director: CHRISTOPHER GEORGE ARNOT LATHAM ( DOB: Jun-1933 From: Jul-1991 To: Mar-1994 )
Resigned Director: DAVID RUSSELL LATHAM ( DOB: Nov-1937 From: Jul-1991 To: Jan-1993 )
Resigned Director: PETER DOUGLAS LANGDON LATHAM ( DOB: Feb-1951 From: Jan-1993 To: Mar-2006 )
Resigned Director: ROGER JOHN LATHAM ( DOB: Dec-1943 From: Nov-1993 To: May-2000 )
Resigned Director: PAUL WILLIAM CHRISTOPHER LATHAM ( DOB: May-1969 From: Jan-2005 To: Mar-2006 )
Resigned Director: JAMES LYALL ( DOB: Nov-1946 From: Jul-1991 To: Aug-1994 )
Resigned Director: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Sep-2008 To: Aug-2014 )
Resigned Director: NICHOLAS SAVAS NEARCHOU ( DOB: Aug-1958 From: Mar-2006 To: Mar-2007 )
Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: Mar-2006 To: Oct-2011 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2014 To: Jul-2016 )
Resigned Secretary: DAVID ALAN DUNMOW ( DOB: Apr-1964 From: Oct-2005 To: Mar-2006 )
Resigned Secretary: VANESSA FRENCH ( From: Jun-2013 To: May-2018 )
Resigned Secretary: PETER HOWARD JONES ( DOB: Dec-1947 From: Aug-1994 To: Apr-1995 )
Resigned Secretary: PHILIPPA ANNE JOAN LATHAM ( DOB: Jun-1960 From: Apr-1995 To: Oct-2005 )
Resigned Secretary: JAMES LYALL ( DOB: Nov-1946 From: Jul-1991 To: Aug-1994 )
Resigned Secretary: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Mar-2006 To: Jun-2013 )
Persons of Significant Control:
Wolseley Uk Limited, 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-02)