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A.F.C. Wultex Limited (No: 01218401)

Address: MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

Status: Active

Incorporated: 07-Mar-1975

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 15-Apr-2018

Industry Class: 74990 - Non-trading company

Current Director: NICOLA CARROLL ( DOB: Dec-1959   From: Mar-2021  )

Current Director: NICOLA CARROLL ( DOB: Dec-1959   From: Mar-2021  )

Current Director: PAMELA MARY COLES ( DOB: Mar-1961   From: Mar-2021  )

Resigned Director: GERARD ALLAN ( DOB: Dec-1952   From: Oct-1993   To: Dec-2013  )

Resigned Director: JOHN ROGER BAKER ( DOB: Aug-1930   From: Apr-1991   To: Jun-1993  )

Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956   From: Dec-2004   To: Feb-2008  )

Resigned Director: HARRY DOUGLAS CONE ( DOB: Sep-1942   From: Oct-1993   To: May-1997  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: Dec-2004   To: Apr-2010  )

Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964   From: Oct-2013   To: Mar-2021  )

Resigned Director: JAMES GORDON PICKERING ( DOB: Jan-1933   From: Apr-1991   To: Oct-1993  )

Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED (   From: Apr-2010   To: Aug-2015  )

Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED (   From: Aug-2015   To: Mar-2021  )

Resigned Director: KAREN WALDRON ( DOB: Jul-1972   From: Feb-2008   To: Apr-2010  )

Resigned Director: TREVOR WALKER ( DOB: Jul-1936   From: Apr-1991   To: Oct-1993  )

Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: May-1997   To: Feb-2008  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: May-1998   To: Apr-2010  )

Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED (   From: Apr-2010   To: Aug-2015  )

Resigned Secretary: TREVOR WALKER ( DOB: Jul-1936   From: Apr-1991   To: Oct-1993  )

Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: Oct-1993   To: Apr-1998  )

Persons of Significant Control:

Spare Ipg 18 Limited, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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