RICHWOOD SECURITIES LIMITED
PRESTWICH SLATERSHELFCO 361 LIMITED

Hellopages » Greater Manchester » Bury » M25 0AA

Company number 03516268
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address NEW MAXDOV HOUSE - SUITE P, 130 BURY NEW ROAD, PRESTWICH, GREATER MANCHESTER, M25 0AA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Linda May Murphy as a director on 28 September 2016. The most likely internet sites of RICHWOOD SECURITIES LIMITED are www.richwoodsecurities.co.uk, and www.richwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Richwood Securities Limited is a Private Limited Company. The company registration number is 03516268. Richwood Securities Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Richwood Securities Limited is New Maxdov House Suite P 130 Bury New Road Prestwich Greater Manchester M25 0aa. The company`s financial liabilities are £3.56k. It is £0k against last year. The cash in hand is £0.33k. It is £0k against last year. . BENNETT, Ernest is a Secretary of the company. MURPHY, Linda May is a Director of the company. Secretary MORRIS, Antony Howard has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director HALL, Andrew Philip has been resigned. Director HENESY, Nicholas has been resigned. Director MORRIS, Antony Howard has been resigned. Director PEMBERTON, Fraser has been resigned. The company operates in "Security dealing on own account".


richwood securities Key Finiance

LIABILITIES £3.56k
CASH £0.33k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNETT, Ernest
Appointed Date: 28 March 1998
Director
MURPHY, Linda May
Appointed Date: 28 September 2016
61 years old

Resigned Directors

Secretary
MORRIS, Antony Howard
Resigned: 28 March 1998
Appointed Date: 24 February 1998
Nominee Director
DUNN, Christopher Frank
Resigned: 28 March 1998
Appointed Date: 24 February 1998
68 years old
Director
HALL, Andrew Philip
Resigned: 30 November 2012
Appointed Date: 02 April 2009
64 years old
Director
HENESY, Nicholas
Resigned: 27 March 2009
Appointed Date: 18 March 1998
62 years old
Director
MORRIS, Antony Howard
Resigned: 28 March 1998
Appointed Date: 24 February 1998
63 years old
Director
PEMBERTON, Fraser
Resigned: 28 September 2016
Appointed Date: 30 November 2012
55 years old

Persons With Significant Control

Ms Linda May Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RICHWOOD SECURITIES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Appointment of Ms Linda May Murphy as a director on 28 September 2016
30 Sep 2016
Termination of appointment of Fraser Pemberton as a director on 28 September 2016
03 May 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
03 Apr 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998
Company name changed slatershelfco 361 LIMITED\certificate issued on 18/03/98
24 Feb 1998
Incorporation

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