ELDERS WALKER MILLICAN (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01374272. The registration start date is June 20, 1978. The current status is Active.
Company Number | 01374272 |
Company Name | ELDERS WALKER MILLICAN (HOLDINGS) LIMITED |
Registered Address |
European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5UF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-06-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-12-06 |
Confirmation Statement Last Update | 2020-11-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM |
Post Town | NR ORMSKIRK |
County | LANCASHIRE |
Post Code | L40 5UF |
Entity Name | Office Address |
---|---|
ALMA ATLAS INVESTMENTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
NSG UK FINANCE UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside, L40 5UF |
PILKINGTON FINANCE US LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
NSG UK FINANCE (USD) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON UK (NO.1) LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON INVESTMENTS (NO. 2) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON INVESTMENTS (NO. 1) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON GLASS PRODUCTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
KEITH YOUNG INSULATION LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SMITH, Iain Michael | Secretary (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | / 1 July 2008 |
/ |
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BROWN, Julie Ann | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | April 1968 / 1 February 2007 |
British / England |
Accountant |
MASSA, Judy Anne | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | August 1967 / 5 October 2016 |
British / England |
Group Treasurer |
SMITH, Iain Michael | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | July 1972 / 1 July 2008 |
British / England |
Chartered Accountantant |
LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 15 December 2006 |
/ |
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LENNON, Sheila Elizabeth | Secretary (Resigned) | 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW | / 2 February 1999 |
/ |
|
LONGLEY, Christopher Nigel | Secretary (Resigned) | 4 Birtley Close, Kingsmere, Gosforth, Newcastle Upon Tyne, NE3 4RL | / 21 June 1993 |
/ |
|
OUSALICE, Jackie | Secretary (Resigned) | 32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW | / 24 February 2006 |
/ |
|
RAINFORD, Philip | Secretary (Resigned) | 9 Collingwood Drive, Hexham, Northumberland, NE46 2JA | / |
/ |
|
RYAN, Maureen | Secretary (Resigned) | 58 Brookside Avenue, Eccleston, St Helens, Merseyside, WA10 4RL | / 1 September 1998 |
/ |
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WHITE, Karen Lesley | Secretary (Resigned) | 12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA | / 29 March 2004 |
/ |
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BAYLEY, Christopher Ronald | Director (Resigned) | 14 Ellendale Grange, Worsley, Manchester, M28 7UX | December 1952 / 2 February 1999 |
British / |
Solicitor |
CRUISE, Vincent Henry | Director (Resigned) | 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY | April 1942 / 28 February 1994 |
Irish / |
Director |
DOVE, Michael Leslie | Director (Resigned) | Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG | April 1936 / |
British / |
Non-Executive Chairman |
FITZPATRICK, Harry | Director (Resigned) | 4 Valencia Grove, Eccleston Park, Prescot, Merseyside, L34 2TS | March 1945 / |
British / |
Non-Executive Director |
HANKIN, Graham Eastham | Director (Resigned) | 35b Park Crescent, Southport, Merseyside, PR9 9LE | July 1947 / 28 February 1994 |
British / England |
Director |
HARRISON, Robin Forster | Director (Resigned) | 55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH | January 1950 / 12 August 2004 |
British / |
Chartered Accountant |
KEARSLEY, Derek Robert | Director (Resigned) | 22 Havenwood Road, Wigan, Lancashire, WN1 2PA | April 1955 / |
British / |
Managing Director |
LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 2 February 1999 |
British / |
Chartered Secretary |
MCKENNA, John | Director (Resigned) | 217 Upton Lane, Widnes, Cheshire, WA8 9PB | April 1947 / 2 February 1999 |
British / England |
Solicitor |
SMITH, Iain Michael | Director (Resigned) | 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG | July 1972 / 26 October 2001 |
British / |
Chartered Accountant |
TONNER, Michael | Director (Resigned) | 21 Birchwood Road, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8DD | June 1951 / 1 March 1994 |
British / |
Managing Director O Glass |
Post Town | NR ORMSKIRK |
Post Code | L40 5UF |
SIC Code | 74990 - Non-trading company |
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