BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
LONDON PETER WARD HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1H 7JT
Company number 00382535
Status Active
Incorporation Date 3 September 1943
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Andrew James Ball as a director on 7 August 2015. The most likely internet sites of BUNZL RETAIL SUPPLIES HOLDINGS LIMITED are www.bunzlretailsuppliesholdings.co.uk, and www.bunzl-retail-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. Bunzl Retail Supplies Holdings Limited is a Private Limited Company. The company registration number is 00382535. Bunzl Retail Supplies Holdings Limited has been working since 03 September 1943. The present status of the company is Active. The registered address of Bunzl Retail Supplies Holdings Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary WARD, Hilary has been resigned. Director BALL, Andrew James has been resigned. Director COCKERHAM, Helen Ruth has been resigned. Director GREENWAY, Jason has been resigned. Director HIGSON, Martin Peter has been resigned. Director JOHNSON, Alexander Kitson has been resigned. Director KEAST, Andrew has been resigned. Director MAY, Brian Michael has been resigned. Director MOONEY, Andrew John has been resigned. Director SANDER, Christoph Paul has been resigned. Director TARRATT, George David Nicholas has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. Director WALLWORK, David Melvyn has been resigned. Director WARD, Hilary has been resigned. Director WARD, Peter John has been resigned. Director WILKIE, Lindsay Alexander has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 24 September 1999
Director
BALL, Andrew James
Appointed Date: 07 August 2015
63 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 07 August 2015
67 years old
Director
MAY, Brian Michael
Appointed Date: 07 August 2015
61 years old

Resigned Directors

Secretary
WARD, Hilary
Resigned: 24 September 1999
Director
BALL, Andrew James
Resigned: 03 April 2006
Appointed Date: 09 November 2004
63 years old
Director
COCKERHAM, Helen Ruth
Resigned: 07 August 2015
Appointed Date: 26 May 2015
59 years old
Director
GREENWAY, Jason
Resigned: 26 May 2015
Appointed Date: 04 May 2007
62 years old
Director
HIGSON, Martin Peter
Resigned: 16 March 2007
Appointed Date: 06 January 2006
72 years old
Director
JOHNSON, Alexander Kitson
Resigned: 19 September 2007
Appointed Date: 03 April 2006
52 years old
Director
KEAST, Andrew
Resigned: 09 November 2004
Appointed Date: 01 November 2001
62 years old
Director
MAY, Brian Michael
Resigned: 03 April 2006
Appointed Date: 24 September 1999
61 years old
Director
MOONEY, Andrew John
Resigned: 01 February 2013
Appointed Date: 03 April 2006
63 years old
Director
SANDER, Christoph Paul
Resigned: 21 December 2000
Appointed Date: 24 September 1999
64 years old
Director
TARRATT, George David Nicholas
Resigned: 07 August 2015
Appointed Date: 08 May 2015
50 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 08 May 2015
Appointed Date: 01 February 2013
49 years old
Director
WALLWORK, David Melvyn
Resigned: 17 February 2005
Appointed Date: 06 May 2003
67 years old
Director
WARD, Hilary
Resigned: 24 September 1999
82 years old
Director
WARD, Peter John
Resigned: 24 September 1999
82 years old
Director
WILKIE, Lindsay Alexander
Resigned: 07 August 2015
Appointed Date: 19 September 2007
59 years old
Director
WILLIAMS, David Michael
Resigned: 06 January 2006
Appointed Date: 21 December 2000
80 years old

Persons With Significant Control

Bunzl Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Appointment of Mr Andrew James Ball as a director on 7 August 2015
08 Aug 2015
Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015
08 Aug 2015
Appointment of Mr Brian Michael May as a director on 7 August 2015
...
... and 129 more events
03 Jan 1989
Return made up to 30/08/88; full list of members
23 Dec 1987
Return made up to 09/11/87; full list of members
16 Dec 1987
Full group accounts made up to 31 March 1987
14 Nov 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Return made up to 10/10/86; full list of members

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