Company information:
Wardstorm Limited (No: 02431551)
Address: EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGSTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 10-Nov-1989
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 25-Oct-2018
Industry Class: 70100 - Activities of head offices
Current Director: DAISUKE KAJIKAWA ( DOB: Jul-1968 From: Aug-2019 )
Resigned Director: STEPHEN HAMILTON BEST ( DOB: Apr-1947 From: Aug-2000 To: Aug-2003 )
Resigned Director: GEORG JOSEF BUEDENBENDER ( DOB: May-1948 From: Jan-2011 To: Sep-2013 )
Resigned Director: MATTEO FASSIO ( DOB: Jul-1979 From: Apr-2011 To: Apr-2013 )
Resigned Director: IAN ALFRED GILBERT ( DOB: Sep-1948 From: Aug-2000 To: Jul-2003 )
Resigned Director: ANDREAS GOHRING ( DOB: Jan-1981 From: Apr-2013 To: Aug-2019 )
Resigned Director: ROLF HEINZMANN ( DOB: Apr-1932 From: Oct-1992 To: Sep-1998 )
Resigned Director: GUENTER KIENLE ( DOB: May-1936 From: Oct-1992 To: Aug-2000 )
Resigned Director: SIEGFRIED KLETT ( DOB: Jan-1935 From: Oct-1992 To: Aug-2000 )
Resigned Director: DAVID STEPHEN MADDOCK ( DOB: Dec-1957 From: Jul-2003 To: Jun-2006 )
Resigned Director: MARCELLINUS BERNARDUS HENRICUS SCHABOS ( From: Aug-2003 To: Jun-2006 )
Resigned Director: KRISTIAN ROBERT DIETRICH SCHLEEDE ( DOB: Jul-1958 From: Aug-2006 To: Jun-2009 )
Resigned Director: BARRY SEARLE ( From: Oct-1993 To: Aug-2000 )
Resigned Director: BARRY WILLIAM GEORGE SEARLE ( DOB: Dec-1946 From: Oct-1992 To: Oct-1994 )
Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958 From: Jan-2007 To: Feb-2011 )
Resigned Director: TONY ALAN TAPPY ( DOB: Aug-1948 From: Aug-2006 To: Jan-2007 )
Resigned Director: WOLFGANG WERHEID ( DOB: Jul-1965 From: Jan-2011 To: Feb-2019 )
Resigned Secretary: LEON RONALD ATKINS ( DOB: Sep-1970 From: Sep-2000 To: Oct-2001 )
Resigned Secretary: ANDREW DAVID ELIAS ( From: Jan-2002 To: Jun-2006 )
Resigned Secretary: IAN ALFRED GILBERT ( DOB: Sep-1948 From: Oct-2001 To: Jan-2002 )
Resigned Secretary: HAZEL GILHOOLY ( DOB: Apr-1960 From: Jun-2007 To: Jul-2018 )
Resigned Secretary: BARRY SEARLE ( From: Oct-1993 To: Sep-2000 )
Resigned Secretary: BARRY WILLIAM GEORGE SEARLE ( DOB: Dec-1946 From: Oct-1992 To: Oct-1993 )
Resigned Secretary: JEAN MARY WILSON ( DOB: Jun-1963 From: Aug-2006 To: Jun-2007 )
Persons of Significant Control:
Sumitomo Corporation, 1-8-11 Harumi Chuo-Ku, Tokyo 104-8610, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Sumitomo Corporation Europe Limited, Vintners' Place 68 Upper Thames Street, London, EC4V 3BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)