Company number 06876974
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address UNIT 1, HARROLD STREET, TIPTON, WEST MIDLANDS, DY4 0JF
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAMSDEN AND WHALE LIMITED are www.ramsdenandwhale.co.uk, and www.ramsden-and-whale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ramsden and Whale Limited is a Private Limited Company.
The company registration number is 06876974. Ramsden and Whale Limited has been working since 14 April 2009.
The present status of the company is Active. The registered address of Ramsden and Whale Limited is Unit 1 Harrold Street Tipton West Midlands Dy4 0jf. . RICHARDSON, Dawn is a Secretary of the company. RAMSDEN, Bryn is a Director of the company. RAMSDEN, Shaun is a Director of the company. RICHARDSON, Dawn is a Director of the company. The company operates in "Treatment and disposal of hazardous waste".
Current Directors
Persons With Significant Control
Mr Shaun Ramsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Ramsden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Richardson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAMSDEN AND WHALE LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
18 May 2009
Nc inc already adjusted 01/05/09
18 May 2009
Resolutions
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RES13 ‐
Section 190 01/05/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES04 ‐
Resolution of increasing authorised share capital
13 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
04 May 2009
Director appointed dawn richardson
14 Apr 2009
Incorporation