WEST AUCK NO.48 LIMITED
LONDON BAIRD CORPORATEWEAR LIMITED CAREER APPAREL LIMITED

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 00306710
Status Active
Incorporation Date 4 November 1935
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016. The most likely internet sites of WEST AUCK NO.48 LIMITED are www.westauckno48.co.uk, and www.west-auck-no-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 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.West Auck No 48 Limited is a Private Limited Company. The company registration number is 00306710. West Auck No 48 Limited has been working since 04 November 1935. The present status of the company is Active. The registered address of West Auck No 48 Limited is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary FINCH, Russell has been resigned. Secretary HARWOOD, Keith James has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary MAWBY, John David has been resigned. Secretary NEAL, Geoffry has been resigned. Secretary SMITH, Graham has been resigned. Secretary TAYLOR, Brian has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CARTER, Stephen has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHILD, Graham has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FINCH, Russell has been resigned. Director HARWOOD, Keith James has been resigned. Director JOHNSON, Ian Paul has been resigned. Director JONES, George has been resigned. Director LUCAS, Peter has been resigned. Director MORRIS, Sarah has been resigned. Director NEAL, Geoffrey has been resigned. Director REDFERN, Ernest Trevor has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director SMITH, Graham has been resigned. Director SUDDENS, David Rolf has been resigned. Director TIDEMAN, Teresa has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. Director WILKINSON, Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 April 2002
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 14 July 2001
Secretary
HARWOOD, Keith James
Resigned: 18 March 1998
Appointed Date: 15 November 1996
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
MAWBY, John David
Resigned: 19 December 2000
Appointed Date: 15 February 1999
Secretary
NEAL, Geoffry
Resigned: 14 July 2001
Appointed Date: 19 December 2000
Secretary
SMITH, Graham
Resigned: 15 February 1999
Appointed Date: 18 March 1998
Secretary
TAYLOR, Brian
Resigned: 15 November 1996
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 14 July 2001
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CARTER, Stephen
Resigned: 18 March 1998
88 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHILD, Graham
Resigned: 15 February 1999
Appointed Date: 18 March 1998
84 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 14 July 2001
59 years old
Director
HARWOOD, Keith James
Resigned: 18 March 1998
85 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
JONES, George
Resigned: 18 March 1998
88 years old
Director
LUCAS, Peter
Resigned: 22 November 2000
Appointed Date: 01 November 1996
72 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
NEAL, Geoffrey
Resigned: 14 July 2001
Appointed Date: 21 July 2000
71 years old
Director
REDFERN, Ernest Trevor
Resigned: 14 July 2001
Appointed Date: 18 March 1998
78 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
72 years old
Director
SMITH, Graham
Resigned: 24 March 2000
Appointed Date: 18 March 1998
64 years old
Director
SUDDENS, David Rolf
Resigned: 10 August 2001
Appointed Date: 22 November 2000
78 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 01 November 1996
81 years old
Director
WILKINSON, Adrian
Resigned: 14 July 2001
76 years old

Persons With Significant Control

Baird Textile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST AUCK NO.48 LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016
Termination of appointment of Tim Morgan Davies as a director on 8 April 2016
...
... and 131 more events
13 May 1988
Director resigned
01 Jul 1987
Return made up to 22/04/87; full list of members
01 Jul 1987
Full accounts made up to 31 December 1986
21 Jan 1959
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1945
Increase in nominal capital

Similar Companies

WEST AUCK NO. 49 LIMITED WEST AUCK NO. 8 LIMITED WEST AUCKLAND COMMUNITY PARTNERSHIP LTD WEST AUCKLAND WORKMEN'S CLUB AND INSTITUTE LIMITED WEST AUDIO + DESIGN LIMITED WEST AUTO CARS LIMITED WEST AUTOMOTIVE LIMITED