WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 6JS

Company number 04971074
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address EAST MILL HILLS, HAYDON BRIDGE, HEXHAM, NORTHUMBERLAND, NE47 6JS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Register(s) moved to registered inspection location Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU; Register inspection address has been changed to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU. The most likely internet sites of WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED are www.williamrutherfordsonsholdings.co.uk, and www.william-rutherford-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bardon Mill Rail Station is 4.6 miles; to Hexham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Rutherford Sons Holdings Limited is a Private Limited Company. The company registration number is 04971074. William Rutherford Sons Holdings Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of William Rutherford Sons Holdings Limited is East Mill Hills Haydon Bridge Hexham Northumberland Ne47 6js. . RUTHERFORD, William Moffitt is a Secretary of the company. RUTHERFORD, John Clark is a Director of the company. RUTHERFORD, William Moffitt is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
RUTHERFORD, William Moffitt
Appointed Date: 20 November 2003
Director
RUTHERFORD, John Clark
Appointed Date: 20 November 2003
61 years old
Director
RUTHERFORD, William Moffitt
Appointed Date: 20 November 2003
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr William Moffitt Rutherford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Clark Rutherford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU
28 Nov 2016
Register inspection address has been changed to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 28 more events
07 Dec 2003
New director appointed
07 Dec 2003
Registered office changed on 07/12/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2003
Director resigned
07 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED Charges

27 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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