BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01313840. The registration start date is May 16, 1977. The current status is Active.
Company Number | 01313840 |
Company Name | BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED |
Registered Address |
101 Lilac Grove Nottingham England NG9 1PF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-05-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
101 LILAC GROVE |
Post Town | NOTTINGHAM |
County | ENGLAND |
Post Code | NG9 1PF |
Entity Name | Office Address |
---|---|
BW FLEXIBLE SYSTEMS UK LIMITED | 101 Lilac Grove, Beeston, Nottingham, NG9 1PF |
Entity Name | Office Address |
---|---|
LAKTRADE LTD | 57 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
CONNEQTUS LTD | 53 Lilac Grove, Nottingham, NG9 1PF, England |
PERCY BIDCO LIMITED | Units 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
FRESH MEDITERRANEAN FOODS LIMITED | 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
LINESIDE INFRASTRUCTURE LIMITED | Works Depot Lilac Grove, Beeston, Nottingham, NG9 1PF |
BRENELL LABEL COMPANY LIMITED | Brenell Labels Co. Ltd Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
CONTROLLED MAINTENANCE (HOLDINGS) LIMITED | Scimitar House, 100 Lilac Grove, Beeston, Nottinghamshire, NG9 1PF |
CONTROLLED MAINTENANCE LIMITED | Scimitar House, 100 Lilac Grove, Beeston, Nottinghamshire, NG9 1PF |
OSIRIS LIMITED | Osiris House Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF |
T. & R. FLOOR COVERING DISTRIBUTORS LIMITED | William House, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CALEY, Jan | Secretary (Active) | 101 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 1PF | / 30 April 2005 |
/ |
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CHAPMAN, Robert Hall | Director (Active) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | September 1945 / 10 September 1999 |
United States / United States |
Corporate Executive |
KUHN, William Tyler | Director (Active) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | June 1977 / 7 January 2015 |
American / United States |
Company Director |
REDWOOD, Michael John | Director (Active) | 101 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 1PF | September 1970 / 30 April 2016 |
British / United Kingdom |
Director |
AMBER, Mohammad Naseem | Secretary (Resigned) | 4 Wentworth Close, Watford, Hertfordshire, WD17 4LW | / 1 September 2000 |
/ |
|
HICKS, Margaret Judith | Secretary (Resigned) | 14 Queenswood Crescent, Watford, Hertfordshire, WD2 7DQ | / |
/ |
|
POETI, Gennaro | Secretary (Resigned) | 81 The Fairway, Ruislip, Middlesex, HA4 0SP | / 1 November 2003 |
/ |
|
POETI, Gennaro | Secretary (Resigned) | 81 The Fairway, Ruislip, Middlesex, HA4 0SP | / 1 October 1999 |
/ |
|
AMBER, Mohammad Naseem | Director (Resigned) | 4 Wentworth Close, Watford, Hertfordshire, WD17 4LW | April 1938 / 1 October 2001 |
British / |
Acma |
BORCHELT, Charles H | Director (Resigned) | 419 Brooktree Drive, Ballwin, Mo, America, 63011 | June 1935 / 10 September 1999 |
American / |
Corporate Executive |
BROWN, Stewart Martin | Director (Resigned) | 1a Carlisle Place, London, SW1P 1NP | March 1944 / 1 April 2002 |
British / England |
Company Director |
CARLSON, Larry | Director (Resigned) | 2192 Romm Court, Schaumburg, Illinois 60194, Usa | January 1950 / |
American / |
Treasurer |
EASTWOOD, Alan | Director (Resigned) | 208 Langley Road, Slough, Berkshire, SL3 7EE | April 1942 / |
British / |
Managing Director |
GODFREY, Micheal | Director (Resigned) | Chapel Lane, Tydd St. Giles, Wisbech, Cambridgeshire, PE13 5LT | May 1964 / 1 December 1999 |
British / |
Engineer |
LAGOE, Simon David | Director (Resigned) | 101 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 1PF | May 1954 / 31 March 2009 |
British / United Kingdom |
Company Director |
LAWSON, James William | Director (Resigned) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | June 1950 / 10 September 1999 |
United States / Usa |
Corporate Executive |
MOYDEN, Andrew Eric | Director (Resigned) | 621 East Plainfield Road, Countryside, Illinois 60525, Usa, FOREIGN | April 1952 / |
American / |
Company Director |
MOYDEN, Daniel Ross | Director (Resigned) | 63 Bonie Lane, Clarenden Hills, Illinois 60514, Usa, FOREIGN | December 1954 / 9 February 1994 |
American / |
General Manager |
MOYDEN, Wallace William | Director (Resigned) | 621 East Plainfield Road, Countryside, Illinois 60525, Usa | October 1922 / |
American / |
Company Director |
POETI, Gennaro | Director (Resigned) | 81 The Fairway, Ruislip, Middlesex, HA4 0SP | March 1945 / 1 October 1999 |
British / |
Engineer |
WIGHTWICK, John | Director (Resigned) | 91 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JL | July 1943 / |
British / |
Technical Director |
YATES, Stephen Ronald | Director (Resigned) | 7 The Close, Harpenden, Hertfordshire, AL5 3NB | November 1959 / 11 September 2000 |
British / |
Sales Engineer |
Post Town | NOTTINGHAM |
Post Code | NG9 1PF |
SIC Code | 99999 - Dormant Company |
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