Company information:
Widnes Realisations Limited (No: 03327150)
Address: THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-1997
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 18-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: WARWICK BRADY ( DOB: Dec-1964 From: Jun-2017 )
Current Director: NICHOLAS ANTHONY DILWORTH ( DOB: Apr-1973 From: Sep-2019 )
Current Director: LEWIS IAN GIRDWOOD ( DOB: Jul-1967 From: Sep-2019 )
Current Director: LEWIS IAN GIRDWOOD ( DOB: Jul-1967 From: Sep-2019 )
Resigned Director: MARK ANZUR ( From: Aug-2016 To: Jun-2017 )
Resigned Director: LOUISE MARY HELEN BRACE ( DOB: Dec-1972 From: Jun-2018 To: Sep-2019 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Mar-1997 To: Mar-1997 )
Resigned Director: MICHAEL ROBIN PRIOR HAYLES ( DOB: Dec-1943 From: Mar-1997 To: Aug-2002 )
Resigned Director: JONATHAN ASHLEY HORNE ( From: Jun-2016 To: Aug-2016 )
Resigned Director: RICKY MARTYN JACKSON ( DOB: May-1969 From: Jun-2016 To: Aug-2016 )
Resigned Director: GLYN JONES ( DOB: Aug-1958 From: Jun-2016 To: Aug-2016 )
Resigned Director: WILLIAM STOBART ( DOB: Nov-1961 From: Dec-2008 To: Apr-2014 )
Resigned Director: WILLIAM ANDREW TINKLER ( DOB: Jul-1963 From: Dec-2008 To: Jun-2018 )
Resigned Director: ANDREW RICHARD WALTERS ( DOB: Mar-1946 From: Mar-1997 To: Dec-2008 )
Resigned Director: BENJAMIN MARK WHAWELL ( DOB: Oct-1972 From: Dec-2008 To: Aug-2016 )
Resigned Secretary: RICHARD EDWARD CHARLES BUTCHER ( DOB: Jan-1964 From: Dec-2008 To: Mar-2009 )
Resigned Secretary: RICHARD EDWARD CHARLES BUTCHER ( From: Apr-2011 To: Jun-2016 )
Resigned Secretary: TREVOR HOWARTH ( DOB: Nov-1961 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-1997 To: Dec-2008 )
Persons of Significant Control:
Stobart Holdings Limited, Solway Business Centre Kingstown, Carlisle, CA6 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-30, Ceased: 2017-06-12)
Stobart Aviation Limited, Third Floor 15 Stratford Place, London, W1C 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12)