RAWLING (HOLDINGS) LIMITED
PINNER

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Company number 00613439
Status Active
Incorporation Date 22 October 1958
Company Type Private Limited Company
Address 6 WYNLIE GARDENS, PINNER, MIDDLESEX, HA5 3TN
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 19,500 ; Termination of appointment of John Anthony Rawling as a director on 25 August 2015. The most likely internet sites of RAWLING (HOLDINGS) LIMITED are www.rawlingholdings.co.uk, and www.rawling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Rawling Holdings Limited is a Private Limited Company. The company registration number is 00613439. Rawling Holdings Limited has been working since 22 October 1958. The present status of the company is Active. The registered address of Rawling Holdings Limited is 6 Wynlie Gardens Pinner Middlesex Ha5 3tn. . NELSON, Penny Claire Louise is a Secretary of the company. DAVIDSON, Paul Derek is a Director of the company. GREGSON, Stephen Neil, Dr is a Director of the company. NELSON, Penelope Claire Louise is a Director of the company. RAWLING, Michael Peers is a Director of the company. RAWLING, Nicholas Tremaine Latham is a Director of the company. RAWLING, Richard Haworth Oldfield is a Director of the company. Secretary NELSON, Pauline Mary has been resigned. Director GREGSON, Gillian Amy has been resigned. Director NELSON, Pauline Mary has been resigned. Director RAWLING, Brian Haworth has been resigned. Director RAWLING, Douglas Michael has been resigned. Director RAWLING, Francis Edward has been resigned. Director RAWLING, John Anthony has been resigned. Director RAWLING, Norah Gwendolen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NELSON, Penny Claire Louise
Appointed Date: 01 November 2012
Director
DAVIDSON, Paul Derek
Appointed Date: 18 March 1998
63 years old
Director
GREGSON, Stephen Neil, Dr
Appointed Date: 01 December 2006
66 years old
Director
NELSON, Penelope Claire Louise
Appointed Date: 01 November 2006
62 years old
Director
RAWLING, Michael Peers
Appointed Date: 27 March 2014
52 years old
Director
RAWLING, Nicholas Tremaine Latham
Appointed Date: 12 June 2008
62 years old
Director
RAWLING, Richard Haworth Oldfield
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Secretary
NELSON, Pauline Mary
Resigned: 01 November 2012
Director
GREGSON, Gillian Amy
Resigned: 19 March 2015
92 years old
Director
NELSON, Pauline Mary
Resigned: 13 December 2013
Appointed Date: 20 March 1996
89 years old
Director
RAWLING, Brian Haworth
Resigned: 27 March 2014
95 years old
Director
RAWLING, Douglas Michael
Resigned: 31 January 2007
92 years old
Director
RAWLING, Francis Edward
Resigned: 18 March 1998
119 years old
Director
RAWLING, John Anthony
Resigned: 25 August 2015
88 years old
Director
RAWLING, Norah Gwendolen
Resigned: 31 October 1995
120 years old

RAWLING (HOLDINGS) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 19,500
03 Jun 2016
Termination of appointment of John Anthony Rawling as a director on 25 August 2015
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 19,500
...
... and 85 more events
26 Apr 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Accounts for a small company made up to 31 October 1986
07 Mar 1988
Return made up to 01/06/87; full list of members
18 Nov 1986
Accounts for a small company made up to 31 October 1985
18 Nov 1986
Return made up to 05/05/86; full list of members

RAWLING (HOLDINGS) LIMITED Charges

1 July 2002
Charge of whole
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Brian Haworth Rawling,Douglas Michael Rawling,John Anthony Rawling and Derek Ray Davidson
Description: 61 high street,winchester,hampshire; hp 421863.

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