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WL1 LIMITED

Company number 03128983

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Officers: 19 officers / 14 resignations

GREEN, Clifford John

Correspondence address
21 Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE
Role
Secretary
Appointed on
2 June 2008
Nationality
British
Occupation
Accountant

FORSTER, Nicholas John

Correspondence address
9 Palgrave Road, Bedford, Bedfordshire, MK42 9DH
Role
Director
Date of birth
August 1956
Appointed on
4 July 2008
Nationality
British
Occupation
Director

GREEN, Clifford John

Correspondence address
21 Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE
Role
Director
Date of birth
October 1955
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WITHEY, Stuart James

Correspondence address
The White Cottage Clamp Hill, Stanmore, Middlesex, HA7 3JL
Role
Director
Date of birth
January 1945
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOOD, Jason Paul

Correspondence address
Scriven House, 67 London Road, Sleaford, Lincolnshire, NG34 7LQ
Role
Director
Date of birth
June 1971
Appointed on
30 April 2004
Nationality
British
Occupation
Director

HUNTER, Andrew Roy

Correspondence address
Leewood Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
21 April 2008
Nationality
British
Occupation
Accountant

TIBBER, Stephen

Correspondence address
1 Northwood Cottages, Horsham Road Capel, Dorking, Surrey, RH5 5JW
Role Resigned
Secretary
Appointed on
21 November 1995
Resigned on
1 February 1999
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 November 1995
Resigned on
21 November 1995

CRUTCHLEY, Neil

Correspondence address
52 Seacroft Esplanade, Skegness, Lincolnshire, PE25 3BE
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 April 2004
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Ian Archie

Correspondence address
6 Baronsmead Road, London, SW13 9RR
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 September 2007
Resigned on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Director

LOUGH, Kenneth

Correspondence address
6 Poachers Meadow, Nettleham, Lincoln, Lincolnshire, LN2 2WE
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 April 2004
Resigned on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REVELL, Anthony Donald

Correspondence address
21 Goldsmith Lane, Kingsbury, London, NW9 9AJ
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 April 1999
Resigned on
23 September 2002
Nationality
British
Occupation
Manager

TIBBER, Stephen

Correspondence address
1 Northwood Cottages, Horsham Road Capel, Dorking, Surrey, RH5 5JW
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 November 1995
Resigned on
1 February 1999
Nationality
British
Occupation
Accountant

WILLIAMS, Raymond John

Correspondence address
63 Lower Morden Lane, Morden, Surrey, SM4 4SE
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 March 2003
Resigned on
27 September 2007
Nationality
British
Country of residence
England
Occupation
Director

WITHEY, Mark James

Correspondence address
9 Mead Way, North Bushey, Watford, Hertfordshire, WD2 2DH
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 January 1997
Resigned on
19 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

WITHEY, Stuart James

Correspondence address
The White Cottage Clamp Hill, Stanmore, Middlesex, HA7 3JL
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 November 1995
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Shopfitter

WITHEY, Susuan Katherine

Correspondence address
The White Cottage, Clamp Hill, Stanmore, Middlesex, HA7 3JL
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 September 2007
Resigned on
4 July 2008
Nationality
British
Occupation
None

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
21 November 1995
Resigned on
21 November 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
21 November 1995
Resigned on
21 November 1995