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00150042 PLC (00150042)

00150042 PLC (00150042) is an active UK company. incorporated on 2 April 1918. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in unknown sic code (2852) and 1 other business activities. 00150042 PLC has been registered for 107 years. Current directors include VON-HEYDEN, Jurgen Eckehard Joachim.

Company Number
00150042
Status
active
Type
plc
Incorporated
2 April 1918
Age
107 years
Address
ZOLFO COOPER, Leeds, LS1 2HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (2852)
Directors
VON-HEYDEN, Jurgen Eckehard Joachim
SIC Codes
2852, 7415

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Introduction
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00150042 PLC

00150042 PLC is an active company incorporated on 2 April 1918 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2852) and 1 other business activity. 00150042 PLC was registered 107 years ago.(SIC: 2852, 7415)

Status

active

Active since 107 years ago

Company No

00150042

PLC Company

Age

107 Years

Incorporated 2 April 1918

Size

N/A

Accounts

ARD: 31/3

Overdue

16 years overdue

Last Filed

Made up to 31 March 2008 (18 years ago)
Period: 1 April 2007 - 31 March 2008(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2009
Period: 1 April 2008 - 31 March 2009

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 26 September 2016
For period ending 12 September 2016

Previous Company Names

WAGON INDUSTRIAL HOLDINGS P L C
From: 2 April 1918To: 1 October 1998
Contact
Address

ZOLFO COOPER Toronto Square Toronto Street Leeds, LS1 2HJ,

Timeline

No significant events found

Capital Table
People

Officers

29

1 Active
28 Resigned

VON-HEYDEN, Jurgen Eckehard Joachim

Active
Bahnhofstrasse 7, Koln50999
Born May 1947
Director
Appointed 02 Jan 2008

HUMPHERSON, Carolyn Mary

Resigned
Merrow 18 Featherston Road, Sutton ColdfieldB74 3JN
Secretary
Appointed N/A
Resigned 05 Apr 2005

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 05 Apr 2005
Resigned 03 Mar 2011

BAILEY, Melvyn Horace

Resigned
13 Clearview, KingswinfordDY6 9XQ
Born June 1944
Director
Appointed 01 Apr 1996
Resigned 31 Jul 1997

BRAYSHAW, Nicholas Paul

Resigned
116 Chessetts Wood Roal, LapworthB94 6EL
Born June 1955
Director
Appointed 13 May 1997
Resigned 08 Sept 2003

CLARK, Christopher Richard Nigel

Resigned
30 Marryat Road, LondonSW19 5BD
Born January 1942
Director
Appointed 28 Jul 2005
Resigned 03 Mar 2011

COTTON, Richard John

Resigned
148 Myton Road, WarwickCV34 6PR
Born January 1961
Director
Appointed 18 Apr 2005
Resigned 31 Oct 2008

EVANS, Howard

Resigned
Charlton Park House, CheltenhamGL53 7DJ
Born December 1950
Director
Appointed 24 Jul 2008
Resigned 03 Mar 2011

FINLATOR, Ian Francis

Resigned
Temple Guiting House, CheltenhamGL54 5RS
Born December 1938
Director
Appointed N/A
Resigned 30 Sept 1996

FOX, Ian Russell

Resigned
Hillhurst House 7 Kington Rise, WarwickCV35 8PN
Born February 1944
Director
Appointed N/A
Resigned 12 Sept 2000

GUILLAUME, Herve

Resigned
53 Rue De Boulainvilliers, ParisFOREIGN
Born March 1947
Director
Appointed 07 Apr 2006
Resigned 27 Mar 2007

HARFORD, John Timothy, Sir

Resigned
South House, EveshamWR11 5TJ
Born July 1932
Director
Appointed N/A
Resigned 17 Sept 1998

HOHNEL, Jens Rudiger

Resigned
Pastoratsbenden 21, Kempen
Born January 1948
Director
Appointed 27 Mar 2007
Resigned 27 Apr 2011

HUDSON, John Lewis

Resigned
Connaught House Worcester Road, WorcesterDY9 0EP
Born March 1945
Director
Appointed N/A
Resigned 02 Jan 1997

KALYANDJIAN, Sarkis

Resigned
Im Rech 3, Vollmersbach55758
Born May 1939
Director
Appointed 07 Apr 2006
Resigned 27 Mar 2007

KENDALL, David William

Resigned
41 Albion Street, LondonW2 2AU
Born May 1935
Director
Appointed 06 Jan 1997
Resigned 28 Jul 2005

LYONS, Susan Mary

Resigned
Quinta Da Paz, Asseca
Born September 1952
Director
Appointed 02 Apr 2002
Resigned 11 Feb 2008

POYNER, Donald Emmanuel

Resigned
Silver Greys Mill Lane, WolverhamptonWV8 1QH
Born December 1933
Director
Appointed N/A
Resigned 31 Mar 1996

RENNOCKS, John Leonard

Resigned
Crown Acre Queens Drive, LeatherheadKT22 0PB
Born June 1945
Director
Appointed 05 Sept 2002
Resigned 29 Aug 2008

ROSS, Wilbur

Resigned
328 El Vedado Road, Palm Beach
Born November 1937
Director
Appointed 07 Apr 2006
Resigned 26 Nov 2008

SLEATH, David John Rivers

Resigned
Segro Plc, SloughSL1 4EE
Born March 1961
Director
Appointed 25 May 1999
Resigned 31 Mar 2005

TAYLOR, Paul Duncan

Resigned
Oakwood House, BatleyWF17 0AL
Born April 1936
Director
Appointed N/A
Resigned 14 Jan 1997

TITCOMBE, Douglas Graham

Resigned
5 Hibberts Way, Gerrards CrossSL9 8UD
Born September 1942
Director
Appointed 01 May 1996
Resigned 24 Jul 2003

TURNER, Frank

Resigned
Tamarind 46 Main Street, MelbourneDE73 8BX
Born June 1943
Director
Appointed 01 May 1996
Resigned 26 Jul 2002

VAREILLE, Pierre

Resigned
2 Rue De Mouchy, Versailles78000
Born September 1957
Director
Appointed 01 May 2004
Resigned 30 Nov 2007

WALKER, Alexander

Resigned
23 Avenue Road, Bishops StortfordCM23 5NT
Born August 1946
Director
Appointed 19 Nov 2007
Resigned 03 Mar 2011

WILSON, Kevin

Resigned
Poolhead Lane, SolihullB94 5ED
Born April 1947
Director
Appointed N/A
Resigned 25 Jul 1997

WRIGHT, Richard Crossley

Resigned
Sandstones, LimpsfieldRH8 0DT
Born August 1945
Director
Appointed 08 Sept 2003
Resigned 13 Mar 2006

ZIMMERMANN, Rolf

Resigned
Alemannenstrabe 14, 65428 Russelsheim
Born January 1947
Director
Appointed 07 Apr 2006
Resigned 03 Mar 2011
Fundings
Financials
Latest Activities

Filing History

4

Restoration Order Of Court
12 April 2019
AC92AC92
Certificate Change Of Name Company
12 April 2019
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87