Company number 04265734
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address HOPE MILL, GREENACRES ROAD, OLDHAM, LANCASHIRE, OL4 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registration of charge 042657340004, created on 22 December 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr David John Wolfenden on 9 March 2016. The most likely internet sites of RIPPLE GROUP LIMITED are www.ripplegroup.co.uk, and www.ripple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ripple Group Limited is a Private Limited Company.
The company registration number is 04265734. Ripple Group Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Ripple Group Limited is Hope Mill Greenacres Road Oldham Lancashire Ol4 2ab. . WOLFENDEN, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COHOON, Nicola Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Mr David John Wolfenden
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RIPPLE GROUP LIMITED Events
24 Dec 2016
Registration of charge 042657340004, created on 22 December 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Mar 2016
Director's details changed for Mr David John Wolfenden on 9 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 50 more events
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
06 Aug 2001
Incorporation
22 December 2016
Charge code 0426 5734 0004
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of greenacres road…
9 February 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of greenacres road and…
2 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h hope mill greenacres road oldham lancashire. By…