WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
Company is dissolved
General Information
NAME
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
COMPANY NUMBER
01392876
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1978
(46 years and 1 months old)
WEBSITE
WILLIAM-SINCLAIR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/11/2014
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
06/10/1978
31/12/1978
QUIPGRANGE LIMITED
BIRMINGHAM
B4 6GH
Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| WILLIAM SINCLAIR HORTICULTURE LIMITED | Company is dissolved | View Report |
| BOOTHBY & PENICUIK PEAT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Thomas Rupert King (905563079) Appointed |
| 16/08/2024 | New Board Member Thomas Rupert King (905563079) Appointed |
| 09/11/2023 | New Board Member Kenneth Stanton Piggott (914406195) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/1991 - 27/10/2004 (12 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 23/11/1991 - 31/05/1994 (2 years and 6 months) Secretary: 23/11/1991 - 06/07/1992 (7 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| WILLIAM SINCLAIR HORTICULTURE LIMITED | Company is dissolved | View Report |
| BOOTHBY & PENICUIK PEAT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Thomas Rupert King (905563079) Appointed |
| 16/08/2024 | New Board Member Thomas Rupert King (905563079) Appointed |
| 09/11/2023 | New Board Member Kenneth Stanton Piggott (914406195) Appointed |
| 24/05/2023 | New Board Member Kenneth Stanton Piggott (914406195) Appointed |
| 19/08/2015 | Change in Reg. Office |
| 04/06/2015 | Stuart James Burgin (919797175) has left the board |
| 04/06/2015 | New Board Member Stuart James Burgin (909019513) Appointed |
| 28/05/2015 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 28/05/2015 | New Board Member Stuart James Burgin (919797175) Appointed |
| 20/05/2015 | New Company Secretary Sheryl Anne Tye (919776058) Appointed |
| 20/05/2015 | Peter Dominic Williams (904118369) has left the board |
| 02/04/2015 | New Board Member Hugh Charles Laurence Cawley (904182096) Appointed |
| 11/03/2015 | Peter John Rush (909403964) has left the board |
| 11/03/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 07/10/2014 | Hugh Charles Etheridge (900149113) has left the board |
| 04/06/2014 | New Board Member Thomas Rupert King (905563079) Appointed |
| 13/03/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 05/11/2013 | William Simpson (901416390) has left the board |
| 19/04/2013 | Bernard Patrick Burns (909791380) has left the board |
| 05/03/2013 | New Board Member Peter John Rush (909403964) Appointed |
| 27/02/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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