RATHBONE HATHAWAY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1XE

Company number 03458276
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 49 WINTON GROVE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 84 Black Scotch Lane Berry Hill Mansfield Nottinghamshire NG18 4PE to 49 Winton Grove Minworth Sutton Coldfield West Midlands B76 1XE on 16 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RATHBONE HATHAWAY LIMITED are www.rathbonehathaway.co.uk, and www.rathbone-hathaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rathbone Hathaway Limited is a Private Limited Company. The company registration number is 03458276. Rathbone Hathaway Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Rathbone Hathaway Limited is 49 Winton Grove Minworth Sutton Coldfield West Midlands England B76 1xe. The company`s financial liabilities are £1.07k. It is £-0.83k against last year. The cash in hand is £3.36k. It is £-2.44k against last year. And the total assets are £3.36k, which is £-2.44k against last year. RATHBONE, Joseph Allen is a Secretary of the company. JOHNSON, Darren Mark is a Director of the company. RATHBONE, Joseph Allen is a Director of the company. Secretary RATHBONE, Maimunah has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rathbone hathaway Key Finiance

LIABILITIES £1.07k
-44%
CASH £3.36k
-43%
TOTAL ASSETS £3.36k
-43%
All Financial Figures

Current Directors

Secretary
RATHBONE, Joseph Allen
Appointed Date: 13 November 2005

Director
JOHNSON, Darren Mark
Appointed Date: 13 November 2005
56 years old

Director
RATHBONE, Joseph Allen
Appointed Date: 31 October 1997
82 years old

Resigned Directors

Secretary
RATHBONE, Maimunah
Resigned: 13 November 2005
Appointed Date: 31 October 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1997
Appointed Date: 30 October 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Mr Joseph Allen Rathbone
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Mark Johnson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHBONE HATHAWAY LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
16 May 2016
Registered office address changed from 84 Black Scotch Lane Berry Hill Mansfield Nottinghamshire NG18 4PE to 49 Winton Grove Minworth Sutton Coldfield West Midlands B76 1XE on 16 May 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 14,002

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
05 Nov 1997
Director resigned
05 Nov 1997
New secretary appointed
05 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
30 Oct 1997
Incorporation

RATHBONE HATHAWAY LIMITED Charges

22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 beech crescent glapwell derbyshire t/no DY219179.