WILLIAM OLIVER & RODMAN RUSSELL LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 6NW

Company number 06012975
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address LITTLE BEDFORD STREET, NORTH SHIELDS, TYNE AND WEAR, NE29 6NW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of WILLIAM OLIVER & RODMAN RUSSELL LIMITED are www.williamoliverrodmanrussell.co.uk, and www.william-oliver-rodman-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to East Boldon Rail Station is 4.3 miles; to Heworth Rail Station is 5.8 miles; to Seaburn Rail Station is 5.9 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Oliver Rodman Russell Limited is a Private Limited Company. The company registration number is 06012975. William Oliver Rodman Russell Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of William Oliver Rodman Russell Limited is Little Bedford Street North Shields Tyne and Wear Ne29 6nw. . BARBROOK, Paul is a Director of the company. BURBRIDGE, Amanda Lynda is a Director of the company. BURBRIDGE, Lynda Joyce is a Director of the company. Secretary DAVIDSON, Haydn Daglish has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVIDSON, Haydn Daglish has been resigned. The company operates in "Machining".


Current Directors

Director
BARBROOK, Paul
Appointed Date: 29 November 2006
63 years old
Director
BURBRIDGE, Amanda Lynda
Appointed Date: 01 December 2016
47 years old
Director
BURBRIDGE, Lynda Joyce
Appointed Date: 01 December 2016
71 years old

Resigned Directors

Secretary
DAVIDSON, Haydn Daglish
Resigned: 12 April 2016
Appointed Date: 29 November 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
DAVIDSON, Haydn Daglish
Resigned: 12 April 2016
Appointed Date: 29 November 2006
65 years old

Persons With Significant Control

Mr Paul Barbrook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM OLIVER & RODMAN RUSSELL LIMITED Events

21 Apr 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Appointment of Mrs Lynda Joyce Burbridge as a director on 1 December 2016
01 Dec 2016
Appointment of Mrs Amanda Lynda Burbridge as a director on 1 December 2016
...
... and 29 more events
07 Dec 2006
Memorandum and Articles of Association
07 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006
New secretary appointed
29 Nov 2006
Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW
29 Nov 2006
Incorporation

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