RANMOOR HOUSE (HOLDINGS) LIMITED
SHEFFIELD WAKECO (286) LIMITED

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Company number 05508451
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address RANMOOR HOUSE, 237 GRAHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 7,999 . The most likely internet sites of RANMOOR HOUSE (HOLDINGS) LIMITED are www.ranmoorhouseholdings.co.uk, and www.ranmoor-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ranmoor House Holdings Limited is a Private Limited Company. The company registration number is 05508451. Ranmoor House Holdings Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Ranmoor House Holdings Limited is Ranmoor House 237 Graham Road Sheffield South Yorkshire S10 3gs. . CLEWES, Heather Louisa is a Secretary of the company. SCOTT, James is a Director of the company. TOMLINSON, Bernard Peter is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLEWES, Heather Louisa
Appointed Date: 27 September 2007
Director
SCOTT, James
Appointed Date: 27 September 2007
72 years old
Director
TOMLINSON, Bernard Peter
Appointed Date: 27 September 2007
74 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 27 September 2007
Appointed Date: 14 July 2005
Director
WS (DIRECTORS) LIMITED
Resigned: 27 September 2007
Appointed Date: 14 July 2005

Persons With Significant Control

Mrs Ann Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Tomlinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Peter Tomlinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr James Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RANMOOR HOUSE (HOLDINGS) LIMITED Events

01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 7,999
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Change of share class name or designation
...
... and 31 more events
08 Oct 2007
Company name changed wakeco (286) LIMITED\certificate issued on 08/10/07
18 Jul 2007
Return made up to 14/07/07; full list of members
15 May 2007
Accounts for a dormant company made up to 31 July 2006
11 Aug 2006
Return made up to 14/07/06; full list of members
14 Jul 2005
Incorporation

RANMOOR HOUSE (HOLDINGS) LIMITED Charges

29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ranmoor house, 237 graham road…

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