R.W. HAWORTH LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2HJ

Company number 01228477
Status Active
Incorporation Date 2 October 1975
Company Type Private Limited Company
Address 15 CRICKET PATH, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of R.W. HAWORTH LIMITED are www.rwhaworth.co.uk, and www.r-w-haworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. R W Haworth Limited is a Private Limited Company. The company registration number is 01228477. R W Haworth Limited has been working since 02 October 1975. The present status of the company is Active. The registered address of R W Haworth Limited is 15 Cricket Path Birkdale Southport Merseyside Pr8 2hj. . HAWORTH, Marcella is a Secretary of the company. HAWORTH, Marcella is a Director of the company. HAWORTH, Ronald Ward is a Director of the company. Director MILLS, Gary has been resigned. Director STEADMAN, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWORTH, Marcella
Director
HAWORTH, Marcella

86 years old
Director
HAWORTH, Ronald Ward

84 years old

Resigned Directors

Director
MILLS, Gary
Resigned: 31 August 1999
Appointed Date: 01 October 1996
63 years old
Director
STEADMAN, Michael Anthony
Resigned: 31 August 1999
Appointed Date: 25 February 1997
60 years old

Persons With Significant Control

Mr Ronald Ward Haworth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcella Haworth
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W. HAWORTH LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,000
11 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
25 Mar 1988
Return made up to 03/03/88; full list of members
18 Nov 1987
Accounting reference date shortened from 31/10 to 30/09
01 Oct 1987
Particulars of mortgage/charge
22 Apr 1987
Accounts for a small company made up to 31 October 1986
22 Apr 1987
Return made up to 26/01/87; full list of members

R.W. HAWORTH LIMITED Charges

15 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 21 July 1992
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a 2 smithy cottages crook nr…
31 May 1989
Legal charge
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land north side altcar road, formby, merseyside, t/n ms…
30 September 1987
Floating charge on stock
Delivered: 1 October 1987
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: All stocks in trade of motor vehicles both present and…
27 February 1979
Floating charge
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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