RODNEY TODD-WHITE & SON LIMITED
HOOK KELLYGOLD INVESTMENTS LIMITED

Hellopages » Hampshire » Hart » RG29 1LA

Company number 05180495
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 75,100 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of RODNEY TODD-WHITE & SON LIMITED are www.rodneytoddwhiteson.co.uk, and www.rodney-todd-white-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodney Todd White Son Limited is a Private Limited Company. The company registration number is 05180495. Rodney Todd White Son Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Rodney Todd White Son Limited is 125 High Street Odiham Hook Hampshire Rg29 1la. The company`s financial liabilities are £9.88k. It is £-154.77k against last year. And the total assets are £213.87k, which is £64.91k against last year. PATERSON, Hamish Andrew Dalziel is a Director of the company. Secretary PATERSON, Hamish Andrew Dalziel has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director GOLDSTEIN, Stewart Daryl has been resigned. Director KELLY, Patrick Joseph has been resigned. Director KELLY, Patrick has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".


rodney todd-white & son Key Finiance

LIABILITIES £9.88k
-95%
CASH n/a
TOTAL ASSETS £213.87k
+43%
All Financial Figures

Current Directors

Director
PATERSON, Hamish Andrew Dalziel
Appointed Date: 15 July 2004
57 years old

Resigned Directors

Secretary
PATERSON, Hamish Andrew Dalziel
Resigned: 29 July 2015
Appointed Date: 15 July 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
GOLDSTEIN, Stewart Daryl
Resigned: 13 August 2007
Appointed Date: 15 July 2004
61 years old
Director
KELLY, Patrick Joseph
Resigned: 02 October 2012
Appointed Date: 09 May 2011
52 years old
Director
KELLY, Patrick
Resigned: 09 May 2011
Appointed Date: 15 September 2004
83 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Hamish Andrew Dalziel Paterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RODNEY TODD-WHITE & SON LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 75,100
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Jul 2016
Registration of charge 051804950001, created on 23 June 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
21 Sep 2004
Director resigned
21 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
New director appointed
21 Sep 2004
Registered office changed on 21/09/04 from: 16 winchester walk london SE1 9AQ
15 Jul 2004
Incorporation

RODNEY TODD-WHITE & SON LIMITED Charges

23 June 2016
Charge code 0518 0495 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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