WILLIAM RODGERS HOLDINGS LIMITED
DARTMOUTH WAY HAMSARD 2606 LIMITED

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Company number 04573709
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address C/O BRAND PARTNERSHIP LIMITED, SOUTHFORK INDUSTRIAL ESTATE, DARTMOUTH WAY, LEEDS, LS11 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017; Termination of appointment of John Edward Kitson as a director on 24 February 2017. The most likely internet sites of WILLIAM RODGERS HOLDINGS LIMITED are www.williamrodgersholdings.co.uk, and www.william-rodgers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Rodgers Holdings Limited is a Private Limited Company. The company registration number is 04573709. William Rodgers Holdings Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of William Rodgers Holdings Limited is C O Brand Partnership Limited Southfork Industrial Estate Dartmouth Way Leeds Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. Secretary KITSON, John Edward has been resigned. Secretary MICKLETHWAITE, Andrew has been resigned. Secretary SALKELD, David John has been resigned. Secretary THOMAS, Reginald Charles has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director EMMINS, Robert Philip has been resigned. Director KITSON, John Edward has been resigned. Director MICKLETHWAITE, Andrew has been resigned. Director PADE, Henrik Nygaard has been resigned. Director ROBERTSHAW, Tim has been resigned. Director SALKELD, David John has been resigned. Director THOMAS, Reginald Charles has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 December 2009
Director
LEE, Matthew
Appointed Date: 13 February 2017
49 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 17 October 2016
Secretary
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 10 December 2003
Secretary
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
Secretary
THOMAS, Reginald Charles
Resigned: 10 December 2003
Appointed Date: 13 February 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 25 October 2002
Director
EMMINS, Robert Philip
Resigned: 10 December 2003
Appointed Date: 13 February 2003
73 years old
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 March 2008
70 years old
Director
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 10 December 2003
66 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 14 September 2007
63 years old
Director
ROBERTSHAW, Tim
Resigned: 14 September 2007
Appointed Date: 10 December 2003
70 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
69 years old
Director
THOMAS, Reginald Charles
Resigned: 10 December 2003
Appointed Date: 13 February 2003
75 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 25 October 2002

Persons With Significant Control

Brand Partnership (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Speedboat Holdco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WILLIAM RODGERS HOLDINGS LIMITED Events

02 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
10 Feb 2017
Full accounts made up to 28 August 2016
...
... and 64 more events
28 Feb 2003
Registered office changed on 28/02/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
28 Feb 2003
Accounting reference date shortened from 31/10/03 to 30/09/03
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
25 Oct 2002
Incorporation

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