R & G WILLIAMS (RUTHIN) LIMITED
RUTHIN CUSTOM LIMITED R & G WILLIAMS (RUTHIN) LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 03079199
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address RUTHIN BUSINESS CENTRE, LON PARCWR, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of R & G WILLIAMS (RUTHIN) LIMITED are www.rgwilliamsruthin.co.uk, and www.r-g-williams-ruthin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Williams Ruthin Limited is a Private Limited Company. The company registration number is 03079199. R G Williams Ruthin Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of R G Williams Ruthin Limited is Ruthin Business Centre Lon Parcwr Ruthin Denbighshire Ll15 1nj. . HUGHES, Sally is a Secretary of the company. WILLIAMS, Graham is a Director of the company. Secretary WILLIAMS, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HUGHES, Sally
Appointed Date: 08 August 2012

Director
WILLIAMS, Graham
Appointed Date: 12 July 1995
66 years old

Resigned Directors

Secretary
WILLIAMS, Graham
Resigned: 08 August 2012
Appointed Date: 12 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Director
WILLIAMS, Robert
Resigned: 01 April 2011
Appointed Date: 12 July 1995
94 years old

Persons With Significant Control

Mr Graham Williams
Notified on: 12 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

R & G WILLIAMS (RUTHIN) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
30 Jun 1997
Return made up to 12/07/97; full list of members
14 May 1997
Accounts for a small company made up to 31 July 1996
17 Dec 1996
Return made up to 12/07/96; full list of members
18 Jul 1995
Secretary resigned
12 Jul 1995
Incorporation

R & G WILLIAMS (RUTHIN) LIMITED Charges

6 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cerrigllwydion arms llanynys ruthin and…
26 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…