W RISBY GROUP LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 08192778
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Daphne May Risby as a director on 3 October 2015. The most likely internet sites of W RISBY GROUP LIMITED are www.wrisbygroup.co.uk, and www.w-risby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Risby Group Limited is a Private Limited Company. The company registration number is 08192778. W Risby Group Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of W Risby Group Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . RISBY, Andrew Kevin is a Director of the company. RISBY, Neil Cameron is a Director of the company. RISBY, Wallace Charles is a Director of the company. Director RISBY, Daphne May has been resigned. Director RISBY, Ian Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RISBY, Andrew Kevin
Appointed Date: 28 August 2012
61 years old
Director
RISBY, Neil Cameron
Appointed Date: 28 August 2012
64 years old
Director
RISBY, Wallace Charles
Appointed Date: 28 August 2012
93 years old

Resigned Directors

Director
RISBY, Daphne May
Resigned: 03 October 2015
Appointed Date: 28 August 2012
90 years old
Director
RISBY, Ian Charles
Resigned: 02 September 2014
Appointed Date: 28 August 2012
66 years old

Persons With Significant Control

Mr Wallace Charles Risby
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Cameron Risby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kevin Risby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W RISBY GROUP LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
03 Mar 2016
Termination of appointment of Daphne May Risby as a director on 3 October 2015
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 240
...
... and 8 more events
03 Jan 2013
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 270
03 Jan 2013
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 270
15 Nov 2012
Particulars of a mortgage or charge / charge no: 1
14 Nov 2012
Director's details changed for Mr Andrew Kevin Risby on 14 November 2012
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W RISBY GROUP LIMITED Charges

12 November 2012
Mortgage debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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