ROXHILL WARTH LIMITED
RUGBY WARTH DEVELOPMENTS LTD

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 06512906
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 065129060001, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ROXHILL WARTH LIMITED are www.roxhillwarth.co.uk, and www.roxhill-warth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxhill Warth Limited is a Private Limited Company. The company registration number is 06512906. Roxhill Warth Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Roxhill Warth Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire Cv21 1tq. . HOLLINSHEAD, Ashley John is a Secretary of the company. BEDSON, Katherine Beverley is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. MILNE, Philip Leslie Seymour is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary HODGE, Paul Antony has been resigned. Secretary MILNE, Adrian Leslie James has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director HOW, Robert Warth has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director MILNE, Adrian Leslie James has been resigned. Director PARDOE, Graham Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
Director
BEDSON, Katherine Beverley
Appointed Date: 06 September 2010
55 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 02 June 2015
63 years old
Director
MILNE, Philip Leslie Seymour
Appointed Date: 25 February 2008
60 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 February 2008
Appointed Date: 25 February 2008
Secretary
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 06 September 2010
Secretary
MILNE, Adrian Leslie James
Resigned: 29 October 2015
Appointed Date: 25 February 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 27 February 2008
Appointed Date: 25 February 2008
Director
HOW, Robert Warth
Resigned: 06 September 2010
Appointed Date: 30 September 2009
84 years old
Director
KEIR, David Christopher Lindsay
Resigned: 28 May 2015
Appointed Date: 06 September 2010
63 years old
Director
MILNE, Adrian Leslie James
Resigned: 29 October 2015
Appointed Date: 25 February 2008
63 years old
Director
PARDOE, Graham Nicholas
Resigned: 02 June 2015
Appointed Date: 28 May 2015
52 years old

Persons With Significant Control

Roxhill Raunds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warth Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXHILL WARTH LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Registration of charge 065129060001, created on 21 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6
27 Jan 2016
Termination of appointment of Adrian Leslie James Milne as a director on 29 October 2015
...
... and 46 more events
08 Jun 2009
Return made up to 25/02/09; full list of members
15 Apr 2008
Director and secretary appointed adrian leslie james milne
27 Feb 2008
Appointment terminated director duport director LIMITED
27 Feb 2008
Appointment terminated secretary duport secretary LIMITED
25 Feb 2008
Incorporation

ROXHILL WARTH LIMITED Charges

21 October 2016
Charge code 0651 2906 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at scally farm, london road, raunds, northamptonshire…

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