R.W. & J.F. MALLETT LIMITED
BUSINESS PARK GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 04646436
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LIMITED, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of R.W. & J.F. MALLETT LIMITED are www.rwjfmallett.co.uk, and www.r-w-j-f-mallett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. R W J F Mallett Limited is a Private Limited Company. The company registration number is 04646436. R W J F Mallett Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of R W J F Mallett Limited is John Phillips Co Limited 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £1.95k. It is £-7k against last year. The cash in hand is £7.26k. It is £4.41k against last year. And the total assets are £151.61k, which is £53k against last year. MALLETT, Ian James is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MALLETT, John Frederick has been resigned. Director MALLETT, Marjorie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


r.w. & j.f. mallett Key Finiance

LIABILITIES £1.95k
-79%
CASH £7.26k
+154%
TOTAL ASSETS £151.61k
+53%
All Financial Figures

Current Directors

Director
MALLETT, Ian James
Appointed Date: 23 January 2003
60 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 01 January 2013
Appointed Date: 23 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
MALLETT, John Frederick
Resigned: 11 December 2015
Appointed Date: 23 January 2003
100 years old
Director
MALLETT, Marjorie
Resigned: 08 May 2013
Appointed Date: 23 January 2003
99 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Ian James Mallett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R.W. & J.F. MALLETT LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Jan 2016
Director's details changed for Ian James Mallett on 28 January 2016
28 Jan 2016
Termination of appointment of John Frederick Mallett as a director on 11 December 2015
...
... and 31 more events
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Jan 2003
Incorporation

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