Company Information for

01386912 LIMITED

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE,

Company Registration Number

01386912

Private Limited Company

Dissolved

About 01386912 Ltd

01386912 LIMITED was founded on 1978-09-04 and had its registered office in Truro. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data

Company Name
01386912 LIMITED
Legal Registered Office
WHEAL JANE BALDHU
TRURO
CORNWALL
TR3 6EE
Other companies in TR3
Previous Names
WHEAL JANE LIMITED
05/06/2000

Filing Information

Company Number01386912
Date formed1978-09-04
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2001-02-28
Date Dissolved2016-06-07
Type of accountsSMALL
Last Datalog update:
2019-03-08 07:49:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-07

Officer Role Occupation Date Appointed Country
Kathryn Leda Wilton Company Secretary FINANCE DIRECTOR 2002-08-01
David Maxwell Giddings Director COMPANY DIRECTOR 1997-11-20 ENGLAND
Kathryn Leda Wilton Director FINANCE DIRECTOR 2002-08-01

Previous Directors

Officer Role Date AppointedDate Resigned
Roger White Davey Company Secretary 2002-07-01 2002-08-05
Roger White Davey Director 1996-02-15 2002-08-05
Howard Guy Midwinter Company Secretary 1997-11-17 2001-11-30
Kevin John Ross Director 1991-10-19 1998-08-04
David Maxwell Giddings Company Secretary 1996-04-30 1997-11-17
Howard Guy Midwinter Company Secretary 1994-06-29 1996-02-01
Howard Guy Midwinter Director 1994-06-29 1996-02-01
Jeremy Charles Beling Company Secretary 1991-10-19 1994-06-29
Jeremy Charles Beling Director 1991-10-19 1994-06-29

Related Directorships for Kathryn Leda Wilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Leda Wilton CARNON CONTRACTING LIMITEDCompany Secretary 2002-08-01 CURRENT 1906-07-18 Active

Related Directorships for David Maxwell Giddings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Maxwell Giddings BROWNFIELD INVESTMENTS LIMITEDDirector 2017-03-06 CURRENT 1974-05-09 Active
David Maxwell Giddings WHEAL JANE SERVICES LIMITEDDirector 2000-07-20 CURRENT 2000-07-20 Active
David Maxwell Giddings CARNON CONTRACTING LIMITEDDirector 1997-11-20 CURRENT 1906-07-18 Active
David Maxwell Giddings SOUTH CROFTY LIMITEDDirector 1997-09-17 CURRENT 1983-05-19 Dissolved 2016-03-22

Related Directorships for Kathryn Leda Wilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Leda Wilton CARNON CONTRACTING LIMITEDDirector 2002-08-01 CURRENT 1906-07-18 Active