WIDNES FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01578531
Status Active
Incorporation Date 7 August 1981
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WIDNES FILMS LIMITED are www.widnesfilms.co.uk, and www.widnes-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widnes Films Limited is a Private Limited Company. The company registration number is 01578531. Widnes Films Limited has been working since 07 August 1981. The present status of the company is Active. The registered address of Widnes Films Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary HAYDOCK, Peter Harvey has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary WHITE, Peter Charles has been resigned. Director HAMILTON, Nigel Percy has been resigned. Director HAYDOCK, Peter Harvey has been resigned. Director HOOMAND, Leif has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director TROLLE, Ole has been resigned. Director WHITE, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 20 May 1994
Secretary
HAYDOCK, Peter Harvey
Resigned: 20 May 1994
Appointed Date: 16 April 1992
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
WHITE, Peter Charles
Resigned: 16 April 1992
Director
HAMILTON, Nigel Percy
Resigned: 18 November 1991
83 years old
Director
HAYDOCK, Peter Harvey
Resigned: 20 May 1994
Appointed Date: 16 April 1992
77 years old
Director
HOOMAND, Leif
Resigned: 20 May 1994
84 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 20 May 1994
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 20 May 1994
78 years old
Director
TROLLE, Ole
Resigned: 20 May 1994
84 years old
Director
WHITE, Peter Charles
Resigned: 16 April 1992
78 years old

WIDNES FILMS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4,000,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
03 Aug 1987
Director resigned
03 Aug 1987
Director resigned
03 Aug 1987
New director appointed
15 May 1986
Accounts made up to 31 December 1985
15 May 1986
Return made up to 07/05/86; full list of members

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