RGK WHEELCHAIRS LIMITED
BRIERLEY HILL RJK WHEELCHAIRS LIMITED

Hellopages » West Midlands » Dudley » DY5 2LD

Company number 04685517
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 2LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Russel John Simms as a director on 30 September 2016. The most likely internet sites of RGK WHEELCHAIRS LIMITED are www.rgkwheelchairs.co.uk, and www.rgk-wheelchairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rgk Wheelchairs Limited is a Private Limited Company. The company registration number is 04685517. Rgk Wheelchairs Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Rgk Wheelchairs Limited is Sunrise Medical Thorns Road Brierley Hill West Midlands England Dy5 2ld. . HASLING, Peter David, Dr is a Secretary of the company. BARRETT, James Louis is a Director of the company. RILEY, Peter is a Director of the company. Secretary SIMMS, Russel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDEN, Gregory Dilwyn has been resigned. Director SIMMS, Russel John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASLING, Peter David, Dr
Appointed Date: 30 April 2015

Director
BARRETT, James Louis
Appointed Date: 30 April 2015
55 years old

Director
RILEY, Peter
Appointed Date: 30 April 2015
70 years old

Resigned Directors

Secretary
SIMMS, Russel John
Resigned: 30 April 2015
Appointed Date: 04 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
EDEN, Gregory Dilwyn
Resigned: 30 April 2015
Appointed Date: 04 March 2003
64 years old

Director
SIMMS, Russel John
Resigned: 30 September 2016
Appointed Date: 04 March 2003
60 years old

Persons With Significant Control

Sunrise Medical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGK WHEELCHAIRS LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Termination of appointment of Russel John Simms as a director on 30 September 2016
26 Aug 2016
Previous accounting period extended from 29 April 2016 to 30 June 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

...
... and 47 more events
22 Mar 2004
Return made up to 04/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Apr 2003
Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2
17 Mar 2003
Company name changed rjk wheelchairs LIMITED\certificate issued on 17/03/03
06 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

RGK WHEELCHAIRS LIMITED Charges

28 October 2015
Charge code 0468 5517 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…