* The Tangled Web requires a login - register now for FREE.

Company information:
Share

West Auck No.48 Limited (No: 00306710)

Address:

Status: Dissolved

Industry Class: None

Current Director: SHAUN SIMON WILLS ( DOB: Feb-1972   From: Apr-2015  )

Current Secretary: AMANDA CLAIRE FOGG (   From: Sep-2013  )

Resigned Director: PAUL CHRISTOPHER ALLEN ( DOB: May-1964   From: Jan-2003   To: Dec-2012  )

Resigned Director: PATRICIA MARY ALSOP ( DOB: Apr-1956   From: Jul-2001   To: Mar-2003  )

Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976   From: Feb-2014   To: Apr-2015  )

Resigned Director: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950   From: Mar-2003   To: Dec-2004  )

Resigned Director: STEPHEN CARTER ( DOB: May-1937   From: May-1992   To: Mar-1998  )

Resigned Director: DAPHNE VALERIE CASH ( DOB: Aug-1959   From: Sep-2006   To: Aug-2008  )

Resigned Director: GRAHAM CHILD ( DOB: Jun-1941   From: Mar-1998   To: Feb-1999  )

Resigned Director: TIM MORGAN DAVIES ( DOB: Sep-1971   From: Apr-2015   To: Apr-2016  )

Resigned Director: RUSSELL FINCH ( DOB: Feb-1966   From: Jul-2001   To: Apr-2002  )

Resigned Director: KEITH JAMES HARWOOD ( DOB: Feb-1940   From: May-1992   To: Mar-1998  )

Resigned Director: IAN PAUL JOHNSON ( DOB: May-1960   From: Feb-2004   To: Jan-2014  )

Resigned Director: GEORGE JONES ( DOB: Dec-1936   From: May-1992   To: Mar-1998  )

Resigned Director: PETER LUCAS ( DOB: Dec-1952   From: Nov-1996   To: Nov-2000  )

Resigned Director: SARAH MORRIS ( DOB: Oct-1964   From: Jan-2013   To: Apr-2013  )

Resigned Director: GEOFFREY NEAL ( DOB: Jul-1954   From: Jul-2000   To: Jul-2001  )

Resigned Director: ERNEST TREVOR REDFERN ( DOB: Jul-1947   From: Mar-1998   To: Jul-2001  )

Resigned Director: WILLIAM REID ( DOB: Nov-1937   From: Jan-2003   To: Apr-2003  )

Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Jan-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: GRAHAM SMITH ( DOB: Dec-1960   From: Mar-1998   To: Mar-2000  )

Resigned Director: DAVID ROLF SUDDENS ( DOB: Apr-1947   From: Nov-2000   To: Aug-2001  )

Resigned Director: TERESA MARY TIDEMAN ( DOB: Feb-1960   From: Apr-2013   To: Apr-2015  )

Resigned Director: NICHOLAS PETER HAMILTON WEBSTER ( DOB: Mar-1944   From: May-1992   To: Nov-1996  )

Resigned Director: ADRIAN WILKINSON ( DOB: Aug-1949   From: May-1992   To: Jul-2001  )

Resigned Secretary: PATRICIA MARY ALSOP ( DOB: Apr-1956   From: Apr-2002   To: Mar-2003  )

Resigned Secretary: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950   From: Mar-2003   To: Dec-2004  )

Resigned Secretary: DAPHNE VALERIE CASH ( DOB: Aug-1959   From: Sep-2006   To: Aug-2008  )

Resigned Secretary: RUSSELL FINCH ( DOB: Feb-1966   From: Jul-2001   To: Apr-2002  )

Resigned Secretary: KEITH JAMES HARWOOD ( DOB: Feb-1940   From: Nov-1996   To: Mar-1998  )

Resigned Secretary: NICHOLAS JAMES HEARD ( DOB: May-1975   From: Aug-2008   To: Dec-2010  )

Resigned Secretary: IAN PAUL JOHNSON ( DOB: May-1960   From: Dec-2004   To: Sep-2006  )

Resigned Secretary: JOHN DAVID MAWBY ( DOB: Aug-1947   From: Feb-1999   To: Dec-2000  )

Resigned Secretary: GEOFFRY NEAL (   From: Dec-2000   To: Jul-2001  )

Resigned Secretary: GRAHAM SMITH ( DOB: Dec-1960   From: Mar-1998   To: Feb-1999  )

Resigned Secretary: BRIAN TAYLOR (   From: May-1992   To: Nov-1996  )

Resigned Secretary: JENNY WARBURTON (   From: Jan-2011   To: Oct-2011  )

Resigned Secretary: PHILIP GRAHAM WATT (   From: Oct-2011   To: Sep-2013  )

Persons of Significant Control:

Baird Textile Holdings Limited, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.