THE RUTLEDGE COMPANY LIMITED
BRACKNELL


Company number 02443605
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 83 VIKING, GREAT HOLLANDS, BRACKNELL, BERKSHIRE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE RUTLEDGE COMPANY LIMITED are www.therutledgecompany.co.uk, and www.the-rutledge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Rutledge Company Limited is a Private Limited Company. The company registration number is 02443605. The Rutledge Company Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of The Rutledge Company Limited is 83 Viking Great Hollands Bracknell Berkshire. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. RUTLEDGE, Martin William is a Secretary of the company. RUTLEDGE, Martin William is a Director of the company. Secretary DONNELLY, Graham has been resigned. Secretary STOREY, Neill James Russell has been resigned. Director BURRELL, Gavin Lindsey George has been resigned. Director DONNELLY, Graham has been resigned. Director ILES, Roger has been resigned. Director PLUMRIDGE, Robert Hardy has been resigned. Director RUTLEDGE, Martin William has been resigned. Director RUTLEDGE, Maurice Edward has been resigned. Director STOREY, Neill James Russell has been resigned. The company operates in "Buying and selling of own real estate".


the rutledge company Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
RUTLEDGE, Martin William
Appointed Date: 01 April 2011

Director
RUTLEDGE, Martin William
Appointed Date: 01 April 2010
69 years old

Resigned Directors

Secretary
DONNELLY, Graham
Resigned: 01 April 2011
Appointed Date: 24 March 1993

Secretary
STOREY, Neill James Russell
Resigned: 05 March 1992

Director
BURRELL, Gavin Lindsey George
Resigned: 20 November 1989
77 years old

Director
DONNELLY, Graham
Resigned: 01 April 2011
Appointed Date: 24 March 1993
76 years old

Director
ILES, Roger
Resigned: 01 August 1991
86 years old

Director
PLUMRIDGE, Robert Hardy
Resigned: 20 November 1989
84 years old

Director
RUTLEDGE, Martin William
Resigned: 18 April 1993
69 years old

Director
RUTLEDGE, Maurice Edward
Resigned: 01 April 2010
Appointed Date: 24 March 1993
97 years old

Director
STOREY, Neill James Russell
Resigned: 05 March 1992
71 years old

THE RUTLEDGE COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
28 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Nov 1989
Registered office changed on 24/11/89 from: 87 victoria street st albans herts. AL1 3XX

24 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Nov 1989
Incorporation