WHERE SUPPLY CO. LIMITED

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Company number 03014584
Status Active
Incorporation Date 26 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 255 GREEN LANES, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Mark Christopher Tassell as a director on 13 June 2016; Appointment of Oliver John Copsey as a director on 13 June 2016. The most likely internet sites of WHERE SUPPLY CO. LIMITED are www.wheresupplyco.co.uk, and www.where-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Where Supply Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03014584. Where Supply Co Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Where Supply Co Limited is 255 Green Lanes London N13 4xe. . DINNES, Iain Stewart Andrew is a Secretary of the company. BROWN, Jeffrey Christopher James is a Director of the company. BROWN, Roger John Matthew is a Director of the company. COPSEY, Oliver John is a Director of the company. DINNES, Iain Stewart Andrew is a Director of the company. HARVEY, Bruce William is a Director of the company. PERKISS, Philip is a Director of the company. TASSELL, Mark Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Jeffrey Christopher James has been resigned. Director BROWN, Jeffrey Christopher James has been resigned. Director BROWN, Jeffrey Christopher James has been resigned. Director HAWKINS, Ian Steven has been resigned. Director HEWLETT, Ivan Eric has been resigned. Director LEIGH, Ian James Dexter has been resigned. Director MAYES, Nikolas Paul has been resigned. Director MAYES, Nikolas Paul has been resigned. Director NIXON, Geoffrey Norman has been resigned. Director RANDALL, Robert George has been resigned. Director ROBELOU, Andrew has been resigned. Director SMITH, Peter John has been resigned. Director STALLEY, Wayne Robert has been resigned. Director TASSELL, Mark has been resigned. Director THURSTON, Geoffrey Sidney has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DINNES, Iain Stewart Andrew
Appointed Date: 26 January 1995

Director
BROWN, Jeffrey Christopher James
Appointed Date: 31 July 2011
61 years old

Director
BROWN, Roger John Matthew
Appointed Date: 26 January 1995
67 years old

Director
COPSEY, Oliver John
Appointed Date: 13 June 2016
28 years old

Director
DINNES, Iain Stewart Andrew
Appointed Date: 26 January 1995
59 years old

Director
HARVEY, Bruce William
Appointed Date: 01 October 2013
30 years old

Director
PERKISS, Philip
Appointed Date: 16 May 2005
74 years old

Director
TASSELL, Mark Christopher
Appointed Date: 13 June 2016
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995

Director
BROWN, Jeffrey Christopher James
Resigned: 28 June 2010
Appointed Date: 12 April 2007
61 years old

Director
BROWN, Jeffrey Christopher James
Resigned: 20 December 2004
Appointed Date: 18 June 2001
61 years old

Director
BROWN, Jeffrey Christopher James
Resigned: 25 March 1996
Appointed Date: 27 March 1995
61 years old

Director
HAWKINS, Ian Steven
Resigned: 18 June 2001
Appointed Date: 25 March 1996
69 years old

Director
HEWLETT, Ivan Eric
Resigned: 25 March 1996
Appointed Date: 27 March 1995
62 years old

Director
LEIGH, Ian James Dexter
Resigned: 30 November 2003
Appointed Date: 18 June 2001
62 years old

Director
MAYES, Nikolas Paul
Resigned: 13 June 2016
Appointed Date: 18 August 2014
58 years old

Director
MAYES, Nikolas Paul
Resigned: 01 October 2013
Appointed Date: 29 April 2002
58 years old

Director
NIXON, Geoffrey Norman
Resigned: 25 March 1996
Appointed Date: 27 March 1995
92 years old

Director
RANDALL, Robert George
Resigned: 13 June 2016
Appointed Date: 06 May 2008
84 years old

Director
ROBELOU, Andrew
Resigned: 22 May 2000
Appointed Date: 26 January 1995
70 years old

Director
SMITH, Peter John
Resigned: 12 April 2007
Appointed Date: 27 March 1995
78 years old

Director
STALLEY, Wayne Robert
Resigned: 18 August 2014
Appointed Date: 01 October 2013
46 years old

Director
TASSELL, Mark
Resigned: 19 April 1999
Appointed Date: 25 March 1996
47 years old

Director
THURSTON, Geoffrey Sidney
Resigned: 20 December 2004
Appointed Date: 18 June 2001
89 years old

WHERE SUPPLY CO. LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Sep 2016
Appointment of Mr Mark Christopher Tassell as a director on 13 June 2016
08 Sep 2016
Appointment of Oliver John Copsey as a director on 13 June 2016
18 Aug 2016
Termination of appointment of Robert George Randall as a director on 13 June 2016
17 Aug 2016
Termination of appointment of Nikolas Paul Mayes as a director on 13 June 2016
...
... and 73 more events
08 Jun 1995
New director appointed
08 Jun 1995
New director appointed
08 Jun 1995
Accounting reference date notified as 31/12
30 Jan 1995
Secretary resigned

26 Jan 1995
Incorporation