RICHMOND WIGHT ESTATES LIMITED
NOTTINGHAM RICHMOND WIGHT TOPCO LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 08436328
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 084363280008 in full; Satisfaction of charge 084363280003 in full. The most likely internet sites of RICHMOND WIGHT ESTATES LIMITED are www.richmondwightestates.co.uk, and www.richmond-wight-estates.co.uk. The predicted number of employees is 160 to 170. The company’s age is twelve years and eleven months. Richmond Wight Estates Limited is a Private Limited Company. The company registration number is 08436328. Richmond Wight Estates Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Richmond Wight Estates Limited is Enterprise House 14 16 Bridgford Road West Bridgford Nottingham Ng2 6ab. The company`s financial liabilities are £3050.67k. It is £-1089.74k against last year. The cash in hand is £55.04k. It is £-10.02k against last year. And the total assets are £4831.96k, which is £-1983.62k against last year. GRIFFITHS, Lewis Alexander is a Secretary of the company. WHYTE, Charles Sonny is a Director of the company. WHYTE, Chek is a Director of the company. Director SEXTON, Stuart Andrew has been resigned. Director TOMLINSON, Peter has been resigned. Director WHYTE, Harry Benedict has been resigned. The company operates in "Activities of head offices".


richmond wight estates Key Finiance

LIABILITIES £3050.67k
-27%
CASH £55.04k
-16%
TOTAL ASSETS £4831.96k
-30%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Lewis Alexander
Appointed Date: 01 August 2013
Director
WHYTE, Charles Sonny
Appointed Date: 01 March 2015
31 years old
Director
WHYTE, Chek
Appointed Date: 30 January 2015
61 years old

Resigned Directors

Director
SEXTON, Stuart Andrew
Resigned: 24 February 2015
Appointed Date: 29 November 2013
44 years old
Director
TOMLINSON, Peter
Resigned: 29 November 2013
Appointed Date: 24 March 2013
69 years old
Director
WHYTE, Harry Benedict
Resigned: 24 March 2013
Appointed Date: 08 March 2013
37 years old

Persons With Significant Control

Otium Parks Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

RICHMOND WIGHT ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Satisfaction of charge 084363280008 in full
22 Feb 2017
Satisfaction of charge 084363280003 in full
22 Feb 2017
Satisfaction of charge 084363280007 in full
20 Feb 2017
Registration of charge 084363280011, created on 15 February 2017
...
... and 34 more events
15 Apr 2013
Company name changed richmond wight topco LIMITED\certificate issued on 15/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-15
15 Apr 2013
Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
24 Mar 2013
Appointment of Mr Peter Tomlinson as a director on 24 March 2013
24 Mar 2013
Termination of appointment of Harry Benedict Whyte as a director on 24 March 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RICHMOND WIGHT ESTATES LIMITED Charges

15 February 2017
Charge code 0843 6328 0011
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
1 December 2016
Charge code 0843 6328 0010
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole (first) all and whole the subjects known as…
7 November 2016
Charge code 0843 6328 0009
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
30 March 2016
Charge code 0843 6328 0007
Delivered: 20 April 2016
Status: Satisfied on 22 February 2017
Persons entitled: Laurence Ian Werner
Description: (One) all and whole mansion house of beattock and osprey…
29 March 2016
Charge code 0843 6328 0008
Delivered: 15 April 2016
Status: Satisfied on 2 March 2017
Persons entitled: Bridging Finance Limited
Description: Flat 34 amberley court 27 freshbrook road lancing t/no…
2 September 2015
Charge code 0843 6328 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 August 2015
Charge code 0843 6328 0006
Delivered: 9 September 2015
Status: Satisfied on 5 October 2015
Persons entitled: Lawrence Ian Werner
Description: L/H interest in aprtment 8 old church court 40 weaste road…
27 August 2015
Charge code 0843 6328 0005
Delivered: 9 September 2015
Status: Satisfied on 5 October 2015
Persons entitled: Lawrence Ian Werner
Description: L/H interest in apartment 7 old church court 40 weaste road…
27 July 2015
Charge code 0843 6328 0003
Delivered: 31 July 2015
Status: Satisfied on 22 February 2017
Persons entitled: Laurence Ian Werner
Description: Mansion house at beattock and osprey bungalow, beattock…
12 April 2013
Charge code 0843 6328 0002
Delivered: 20 April 2013
Status: Satisfied on 24 September 2015
Persons entitled: Laurence Ian Werner
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0843 6328 0001
Delivered: 20 April 2013
Status: Satisfied on 24 September 2015
Persons entitled: Laurence Werner
Description: Notification of addition to or amendment of charge…

Similar Companies

RICHMOND WHOLE HOUSE COMPANY LIMITED RICHMOND WHOLESALE LIMITED RICHMOND WILLIAMS CONSULTING LTD RICHMOND WINE AGENCIES LIMITED RICHMOND WOOD MANAGEMENT COMPANY LIMITED RICHMOND WOOD ROAD MANAGEMENT COMPANY LIMITED RICHMOND WOODHOUSE LIMITED