WHITELEY RISHWORTH LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 02295731
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr John Thomas Coppage as a director on 19 October 2016; Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016; Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016. The most likely internet sites of WHITELEY RISHWORTH LIMITED are www.whiteleyrishworth.co.uk, and www.whiteley-rishworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteley Rishworth Limited is a Private Limited Company. The company registration number is 02295731. Whiteley Rishworth Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Whiteley Rishworth Limited is Bridgeway House Bridgeway Stratford Upon Avon Cv37 6yx. . COPPAGE, John Thomas is a Secretary of the company. COPPAGE, John Thomas is a Director of the company. WALD, Juergen is a Director of the company. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MURPHY, Peter John has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director COLLINS, James Kenneth has been resigned. Director GILES, Michael James has been resigned. Director GOETTEL, Ralf has been resigned. Director JOHNSON, Ernest has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MURPHY, Peter John has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director WALD, Martin Johannes Klaus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPPAGE, John Thomas
Appointed Date: 19 October 2016

Director
COPPAGE, John Thomas
Appointed Date: 19 October 2016
45 years old

Director
WALD, Juergen
Appointed Date: 26 October 2012
56 years old

Resigned Directors

Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007

Secretary
MURPHY, Peter John
Resigned: 06 September 2006

Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013

Secretary
SAUNDERS, Paul
Resigned: 29 January 2007
Appointed Date: 06 September 2006

Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old

Director
CIRULIS, Peter John
Resigned: 26 October 2012
Appointed Date: 04 November 2010
57 years old

Director
CLARKE, Jeffrey
Resigned: 16 March 2011
Appointed Date: 05 September 2006
56 years old

Director
COLLINS, James Kenneth
Resigned: 28 February 2003
Appointed Date: 06 December 1996
81 years old

Director
GILES, Michael James
Resigned: 06 December 1996
89 years old

Director
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old

Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 years old

Director
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 28 September 2010
77 years old

Director
MAIDMENT, Michael Edwin Walter
Resigned: 05 September 2006
Appointed Date: 08 November 2002
77 years old

Director
MURPHY, Peter John
Resigned: 06 September 2006
71 years old

Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old

Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old

WHITELEY RISHWORTH LIMITED Events

26 Oct 2016
Appointment of Mr John Thomas Coppage as a director on 19 October 2016
25 Oct 2016
Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 124 more events
08 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1988
Director resigned;new director appointed

04 Nov 1988
Secretary resigned;new secretary appointed

04 Nov 1988
Registered office changed on 04/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY

13 Sep 1988
Incorporation