WM.RILEY & SONS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8BJ

Company number 00425216
Status Active
Incorporation Date 6 December 1946
Company Type Private Limited Company
Address HIGH STREET, HALMER END, STOKE ON TRENT, ST7 8BJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 7,232 . The most likely internet sites of WM.RILEY & SONS LIMITED are www.wmrileysons.co.uk, and www.wm-riley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Wm Riley Sons Limited is a Private Limited Company. The company registration number is 00425216. Wm Riley Sons Limited has been working since 06 December 1946. The present status of the company is Active. The registered address of Wm Riley Sons Limited is High Street Halmer End Stoke On Trent St7 8bj. . RILEY, Andrew James is a Secretary of the company. RILEY, Andrew James is a Director of the company. RILEY, Ian David is a Director of the company. Secretary RILEY, William John has been resigned. Director RILEY, William John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
RILEY, Andrew James
Appointed Date: 01 January 2000
Director
RILEY, Andrew James

68 years old
Director
RILEY, Ian David

70 years old

Resigned Directors

Secretary
RILEY, William John
Resigned: 01 January 2000
Director
RILEY, William John
Resigned: 24 October 2012
97 years old

Persons With Significant Control

Mr Andrew James Riley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Riley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM.RILEY & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7,232
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7,232
...
... and 62 more events
11 Apr 1988
Accounts for a small company made up to 30 June 1987
08 Mar 1988
Return made up to 31/12/87; no change of members
13 Mar 1987
Annual return made up to 31/12/86
24 Feb 1987
Accounts for a small company made up to 30 June 1986
07 Jan 1987
Registered office changed on 07/01/87 from: 213 high street halmerend staffs

WM.RILEY & SONS LIMITED Charges

14 November 1992
Legal mortgage
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to south side of main road from alsagers bank to…
7 November 1992
Legal mortgage
Delivered: 16 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south west of high st. Halmerend staffs.t/n sf…
9 May 1985
Legal mortgage
Delivered: 14 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 252, high street, halmerend, stoke on trent, staffordshire…

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