- Company number
- 02913491
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1994
- Nature of business
- Dormant Company
Previous names
- The Factory Shop Limited (until 12 Aug 2003)
- WM 1994 Company (until 31 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PRICE, Joseph Daniel |
Director |
11 Apr 2025 |
|
| GUFFOGG, Milton Ivan |
Director |
11 Apr 2025 |
|
| CURTIS, Stephen |
Director |
11 Apr 2025 |
|
| WILLIAMS, Ian Robert |
Director |
26 Feb 2019 |
11 Apr 2025 |
| WILLIAMSON, Michael |
Director |
1 Sep 2024 |
17 Feb 2025 |
| ROBINSON, Joanne |
Director |
17 Aug 2024 |
17 Feb 2025 |
| FORD, Tracy |
Director |
31 Jan 2024 |
17 Feb 2025 |
| BRIGGS, Philip |
Director |
26 Feb 2019 |
31 Jan 2024 |
| FOX, Emma Louise |
Director |
4 Dec 2017 |
1 Jul 2020 |
| ALLEN, Carl Brian |
Director |
21 Mar 2018 |
21 Feb 2020 |
| COOKE, Stephen Andrew |
Director |
21 Mar 2018 |
18 Jan 2019 |
| BETTLEY, Timothy Richard |
Director |
26 Feb 2016 |
21 Dec 2018 |
| KAVANAGH, Raymond Gerard |
Director |
25 Apr 2017 |
1 Feb 2018 |
| FOOTMAN, Mark Lance |
Director |
25 Apr 2017 |
4 Dec 2017 |
| COLLINS, James Edwin |
Director |
26 Mar 2015 |
25 Apr 2017 |
| PAGE, Tony |
Director |
13 Aug 2013 |
27 Mar 2017 |
| WILLIAMS, David Robert |
Director |
26 Feb 2016 |
25 Nov 2016 |
| ARGENT, Dean John |
Director |
26 Mar 2015 |
29 May 2015 |
| WATES, Martyn James |
Director |
18 Sep 2014 |
27 Mar 2015 |
| HUTCHINSON, Gareth Stanley |
Secretary |
3 Jul 2003 |
1 Jan 2015 |
| HUTCHINSON, Gareth Stanley |
Director |
17 Jun 2003 |
30 Sep 2014 |
| SPINDLER, Angela Lesley |
Director |
12 Jan 2009 |
13 Aug 2013 |
| FOSTER, George William |
Director |
26 Jul 2005 |
12 Jan 2009 |
| O'NIELL, Anthony Timothy John |
Director |
12 Nov 2004 |
20 Jul 2005 |
| LISTER, Robert Campbell |
Director |
19 Dec 2002 |
24 Mar 2005 |
| LUPER, David Elliott |
Director |
19 Dec 2002 |
12 Nov 2004 |
| SOLOMON, Antony Bernard |
Director |
19 Dec 2002 |
12 Nov 2004 |
| HUTCHINSON, Gareth Stanley |
Director |
23 Mar 1994 |
19 Dec 2002 |
| PEARCE, Trevor Stanley |
Director |
23 Mar 1994 |
19 Dec 2002 |
| BROWN, Julian Timothy |
Director |
23 Mar 1994 |
19 Dec 2002 |
| HUTCHINSON, Gareth Stanley |
Secretary |
23 Mar 1994 |
19 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
The Original Factory Shop Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Directors’ other companies
-
CURTIS, Stephen -
Director at The Factory Shop Group Limited
-
CURTIS, Stephen -
Director at OFS (Ds) Finance Limited
-
CURTIS, Stephen -
Director at Original Fs Holdings Limited
-
CURTIS, Stephen -
Director at Modelzone Limited
-
CURTIS, Stephen -
Director at OFS (Ds) Acquisitions Limited
-
CURTIS, Stephen -
Director at Tailer Bidco Limited
-
CURTIS, Stephen -
Director at The Original Factory Shop Group Limited
-
CURTIS, Stephen -
Director at OFS (Ds) Holdings Limited
-
GUFFOGG, Milton Ivan -
Director at OFS (Ds) Finance Limited
-
GUFFOGG, Milton Ivan -
Director at Original Fs Holdings Limited
Registered address
315 companies are registered at
this address -
likely a registration agent.