THE FACELESS COMPANY
WALDORF WAY, WAKEFIELD THE FACELESS COMPANY LTD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 02975276
Status Liquidation
Incorporation Date 6 October 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT E FOX WAY, TRINITY BUSINESS PARK, WALDORF WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Sally Hanson as a director on 30 September 2016. The most likely internet sites of THE FACELESS COMPANY are www.thefaceless.co.uk, and www.the-faceless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The Faceless Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02975276. The Faceless Company has been working since 06 October 1994. The present status of the company is Liquidation. The registered address of The Faceless Company is Unit E Fox Way Trinity Business Park Waldorf Way Wakefield West Yorkshire Wf2 8ee. . ADAMS, Beverley Ann is a Secretary of the company. BRAITHWAITE, Erin Lesley is a Director of the company. CONNOLLY, Julie Ann is a Director of the company. FOSTER, Stephen Robert is a Director of the company. OWEN-MORLEY, Robin Francis James is a Director of the company. Secretary ADAMS, Beverley Ann has been resigned. Secretary ADAMS, Beverley Ann has been resigned. Secretary ADAMS, Beverley Ann has been resigned. Secretary OWEN, Kenneth Thomas has been resigned. Secretary TYRRELL, Catherine Ann has been resigned. Secretary TYRRELL, Catherine Ann has been resigned. Director ADAMS, Beverley Ann has been resigned. Director BRAITHWAITE, Fabian has been resigned. Director BROOK, Nigel Gordon has been resigned. Director CONLON, Clare Maria has been resigned. Director ELLWOOD, Paul Christian has been resigned. Director GREEN, Andrew Paul has been resigned. Director HANSON, Sally has been resigned. Director HENRY, Elizabeth Diana has been resigned. Director HUGHES, Toby has been resigned. Director MUDGE, Sally Elizabeth has been resigned. Director ROVIRA, Ruth Alexanra Urquizu has been resigned. Director SAVAGE, Joanne Ceridwen has been resigned. Director SEVERN, Andrew John Charles has been resigned. Director STACK, Richard John has been resigned. Director TURNER, Mark Christopher has been resigned. Director WADE, Tony has been resigned. Director WILKINSON, Yvonne has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAMS, Beverley Ann
Appointed Date: 16 July 2003

Director
BRAITHWAITE, Erin Lesley
Appointed Date: 16 July 2003
51 years old

Director
CONNOLLY, Julie Ann
Appointed Date: 03 May 2012
62 years old

Director
FOSTER, Stephen Robert
Appointed Date: 15 September 2011
69 years old

Director
OWEN-MORLEY, Robin Francis James
Appointed Date: 31 August 2011
76 years old

Resigned Directors

Secretary
ADAMS, Beverley Ann
Resigned: 16 July 2003
Appointed Date: 22 April 2003

Secretary
ADAMS, Beverley Ann
Resigned: 30 March 1999
Appointed Date: 13 October 1997

Secretary
ADAMS, Beverley Ann
Resigned: 01 November 1996
Appointed Date: 06 October 1994

Secretary
OWEN, Kenneth Thomas
Resigned: 10 October 1997
Appointed Date: 01 November 1996

Secretary
TYRRELL, Catherine Ann
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Secretary
TYRRELL, Catherine Ann
Resigned: 13 February 2002
Appointed Date: 30 March 1999

Director
ADAMS, Beverley Ann
Resigned: 16 July 2003
Appointed Date: 06 October 1994
60 years old

Director
BRAITHWAITE, Fabian
Resigned: 08 September 2011
Appointed Date: 29 January 2004
55 years old

Director
BROOK, Nigel Gordon
Resigned: 15 September 2011
Appointed Date: 25 November 2003
65 years old

Director
CONLON, Clare Maria
Resigned: 04 July 2007
Appointed Date: 16 July 2003
61 years old

Director
ELLWOOD, Paul Christian
Resigned: 21 August 2015
Appointed Date: 10 June 2014
53 years old

Director
GREEN, Andrew Paul
Resigned: 18 September 2013
Appointed Date: 15 September 2011
67 years old

Director
HANSON, Sally
Resigned: 30 September 2016
Appointed Date: 21 October 2014
66 years old

Director
HENRY, Elizabeth Diana
Resigned: 13 November 2003
Appointed Date: 16 July 2003
68 years old

Director
HUGHES, Toby
Resigned: 12 August 1995
Appointed Date: 06 October 1994
57 years old

Director
MUDGE, Sally Elizabeth
Resigned: 12 September 2012
Appointed Date: 16 January 2008
72 years old

Director
ROVIRA, Ruth Alexanra Urquizu
Resigned: 01 October 2009
Appointed Date: 16 July 2003
64 years old

Director
SAVAGE, Joanne Ceridwen
Resigned: 23 July 2008
Appointed Date: 03 August 2006
63 years old

Director
SEVERN, Andrew John Charles
Resigned: 03 August 2011
Appointed Date: 16 July 2003
63 years old

Director
STACK, Richard John
Resigned: 16 July 2003
Appointed Date: 06 October 1994
57 years old

Director
TURNER, Mark Christopher
Resigned: 26 September 1995
Appointed Date: 06 October 1994
55 years old

Director
WADE, Tony
Resigned: 16 July 2003
Appointed Date: 15 July 2002
61 years old

Director
WILKINSON, Yvonne
Resigned: 22 August 2006
Appointed Date: 12 September 2005
58 years old

THE FACELESS COMPANY Events

03 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Termination of appointment of Sally Hanson as a director on 30 September 2016
28 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 6 October 2015 no member list
...
... and 97 more events
31 Aug 1995
Director's particulars changed
31 Aug 1995
Director resigned
10 Aug 1995
Accounting reference date shortened from 30/04 to 31/03
07 Jun 1995
Accounting reference date notified as 30/04

06 Oct 1994
Incorporation