REXAM WCL LIMITED

100 Capability Green, Luton, LU1 3LG

StatusACTIVE
Company No.00013814
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1880
Years139 years, 8 months and 22 days


SUMMARY

REXAM WCL LIMITED is an active private limited company with number 00013814. It was incorporated 139 years, 8 months and 22 days ago, on 26 February 1880. The company address is 100 Capability Green, Luton, LU1 3LG , Luton, Bedfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REXAM WCL LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date08 Jun 2017
Returns Last Date11 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


B-R SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 17 Jul 1997
Current time on role 22 years, 4 months and 2 days

HOCKEN, Philip James
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 1 month and 19 days

PEACHEY, Richard John
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 1 month and 19 days

MILTON, Peter David
Secretary
RESIGNED
Assigned on 09 Feb 1996
Resigned on 17 Jul 1997
Time on role 1 year, 5 months and 8 days

MORRIS, Christopher Arthur
Secretary
RESIGNED
Assigned on 15 Feb 1994
Resigned on 25 Aug 1995
Time on role 1 year, 6 months and 10 days

NIGHTINGALE, Leslie
Secretary
RESIGNED
Assigned on
Resigned on 15 Feb 1994
Time on role 25 years, 9 months and 4 days

WHEATCROFT, Wendy
Secretary
RESIGNED
Assigned on 25 Aug 1995
Resigned on 09 Feb 1996
Time on role 5 months and 15 days

BICKERS, Michael John
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1997
Time on role 22 years, 4 months and 2 days

BROWNE, David Charles
Director
RESIGNED
Assigned on 16 Apr 1996
Resigned on 11 May 1996
Time on role 25 days

BULL, Stuart Alan
Director
RESIGNED
Assigned on 14 Oct 2008
Resigned on 01 Oct 2013
Time on role 4 years, 11 months and 17 days

DUGUID, Moray Stuart
Director
RESIGNED
Assigned on 29 Apr 1993
Resigned on 31 May 1996
Time on role 3 years, 1 month and 2 days

EVANS, Alex
Director
RESIGNED
Assigned on 02 Feb 1996
Resigned on 17 Jul 1997
Time on role 1 year, 5 months and 15 days

FORREST, Sarah
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 31 Oct 2016
Time on role 3 years1 month

GIBSON, David William
Director
RESIGNED
Assigned on 14 Oct 2008
Resigned on 30 Sep 2016
Time on role 7 years, 11 months and 16 days

GOODBORN, Howard John
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 26 years, 11 months and 20 days

ITHELL, Samuel John
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 31 May 1997
Time on role 2 years, 9 months and 7 days

KENT, Neville
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1993
Time on role 26 years, 2 months and 2 days

LAWRENCE, John Stewart
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1997
Time on role 22 years, 4 months and 2 days

MEDLEY, Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

NIGHTINGALE, Leslie
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1994
Time on role 25 years, 9 months and 4 days

REXAM PACKAGING LIMITED
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 08 Dec 1999
Time on role 2 years, 4 months and 22 days

ROGUSKI, Marek Timothy
Director
RESIGNED
Assigned on 18 Jun 1996
Resigned on 28 Jul 1997
Time on role 1 year, 1 month and 10 days

STAFF, Keith Harold
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 02 Feb 1996
Time on role 3 years, 1 month and 1 day

BERKELEY NOMINEES LTD
Corporate-director
RESIGNED
Assigned on 28 Jul 1997
Resigned on 14 Oct 2008
Time on role 11 years, 2 months and 17 days

REXAM UK HOLDINGS LIMITED
Corporate-director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 14 Oct 2008
Time on role 8 years, 10 months and 6 days

CHARGES


No charges to display for this company