RICHARDSON & WHEELER LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3JU

Company number 02816046
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 10 LONDON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 3JU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Clarence House 21 Crook Log Bexleyheath Kent DA6 8EB to 10 London Road Bexhill-on-Sea East Sussex TN39 3JU on 23 December 2016; Termination of appointment of Stuart John Richardson as a secretary on 1 December 2016; Termination of appointment of Dennis Colin Wheeler as a director on 1 December 2016. The most likely internet sites of RICHARDSON & WHEELER LIMITED are www.richardsonwheeler.co.uk, and www.richardson-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battle Rail Station is 4.9 miles; to Pevensey Bay Rail Station is 5.8 miles; to Pevensey & Westham Rail Station is 6.6 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richardson Wheeler Limited is a Private Limited Company. The company registration number is 02816046. Richardson Wheeler Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Richardson Wheeler Limited is 10 London Road Bexhill On Sea East Sussex England Tn39 3ju. . COLEMAN, Duncan Alistair is a Director of the company. GALBRAITH, Clive Scott is a Director of the company. Secretary RICHARDSON, Stuart John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RICHARDSON, Stuart John has been resigned. Director WHEELER, Dennis Colin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLEMAN, Duncan Alistair
Appointed Date: 01 December 2016
60 years old

Director
GALBRAITH, Clive Scott
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Secretary
RICHARDSON, Stuart John
Resigned: 01 December 2016
Appointed Date: 19 May 1993

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 May 1993
Appointed Date: 07 May 1993

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 May 1993
Appointed Date: 07 May 1993

Director
RICHARDSON, Stuart John
Resigned: 01 December 2016
Appointed Date: 19 May 1993
66 years old

Director
WHEELER, Dennis Colin
Resigned: 01 December 2016
Appointed Date: 19 May 1993
77 years old

RICHARDSON & WHEELER LIMITED Events

23 Dec 2016
Registered office address changed from Clarence House 21 Crook Log Bexleyheath Kent DA6 8EB to 10 London Road Bexhill-on-Sea East Sussex TN39 3JU on 23 December 2016
23 Dec 2016
Termination of appointment of Stuart John Richardson as a secretary on 1 December 2016
23 Dec 2016
Termination of appointment of Dennis Colin Wheeler as a director on 1 December 2016
23 Dec 2016
Termination of appointment of Stuart John Richardson as a director on 1 December 2016
23 Dec 2016
Appointment of Mr Clive Scott Galbraith as a director on 1 December 2016
...
... and 57 more events
27 May 1993
Secretary resigned;new secretary appointed;new director appointed

27 May 1993
Director resigned;new director appointed

25 May 1993
Company name changed pentle services LIMITED\certificate issued on 26/05/93

24 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 May 1993
Incorporation

RICHARDSON & WHEELER LIMITED Charges

6 September 1993
Fixed and floating charge
Delivered: 18 September 1993
Status: Satisfied on 26 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…