RG WILLIAMS (TCM) LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 05913246
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017; Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RG WILLIAMS (TCM) LIMITED are www.rgwilliamstcm.co.uk, and www.rg-williams-tcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rg Williams Tcm Limited is a Private Limited Company. The company registration number is 05913246. Rg Williams Tcm Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Rg Williams Tcm Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. TWELVES, William Mark David is a Director of the company. WILLIAMS, Robert Geoffrey is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 15 March 2017

Director
TWELVES, William Mark David
Appointed Date: 22 August 2006
63 years old

Director
WILLIAMS, Robert Geoffrey
Appointed Date: 22 August 2006
76 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 01 October 2010
Appointed Date: 01 September 2009

Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 05 December 2014

Secretary
HARRIMAN, Paul
Resigned: 05 December 2014
Appointed Date: 28 February 2013

Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 01 February 2011

Secretary
WALSH, Louise Ann
Resigned: 08 December 2008
Appointed Date: 22 August 2006

Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 08 December 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Litton Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yeat Investments Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RG WILLIAMS (TCM) LIMITED Events

15 Mar 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
15 Jan 2016
Secretary's details changed for Miss Helen Mellor on 1 January 2016
...
... and 38 more events
08 Nov 2006
New director appointed
27 Oct 2006
Registered office changed on 27/10/06 from: queens gardens hull HU1 3DZ
27 Oct 2006
New director appointed
25 Oct 2006
New secretary appointed
22 Aug 2006
Incorporation