ROPERHURST HOLDINGS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BG

Company number 02558078
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address C/O ROPERHURST LIMITED TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,500 . The most likely internet sites of ROPERHURST HOLDINGS LIMITED are www.roperhurstholdings.co.uk, and www.roperhurst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roperhurst Holdings Limited is a Private Limited Company. The company registration number is 02558078. Roperhurst Holdings Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Roperhurst Holdings Limited is C O Roperhurst Limited Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan Cf63 2bg. . DE WILDE, Phillipe James is a Secretary of the company. DE WILDE, Phillipe James is a Director of the company. Secretary HANDLEY, Graham has been resigned. Secretary HANDLEY, Lynne Patricia has been resigned. Director DE WILDE, Phillip Maurice has been resigned. Director HANDLEY, Graham, Mr has been resigned. Director MANN, William James Grenville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE WILDE, Phillipe James
Appointed Date: 04 January 2008
Director
DE WILDE, Phillipe James
Appointed Date: 04 January 2008
54 years old

Resigned Directors

Secretary
HANDLEY, Graham
Resigned: 10 September 1993
Secretary
HANDLEY, Lynne Patricia
Resigned: 04 January 2008
Appointed Date: 10 September 1993
Director
DE WILDE, Phillip Maurice
Resigned: 08 May 2010
Appointed Date: 04 January 2008
89 years old
Director
HANDLEY, Graham, Mr
Resigned: 04 January 2008
80 years old
Director
MANN, William James Grenville
Resigned: 30 August 1993
87 years old

Persons With Significant Control

Mrs Susanne De Wilde
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Phillipe James De Wilde
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Western Auctions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROPERHURST HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,500
25 Nov 2015
Registered office address changed from Ty Verlon Industrial Estate Cardiff Road Barry South Glamorgan to C/O Roperhurst Limited Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG on 25 November 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
13 Feb 1991
New director appointed
13 Feb 1991
Director resigned;new director appointed
13 Feb 1991
Registered office changed on 13/02/91 from: bradley court park place cardiff CF1 3DP
13 Feb 1991
Accounting reference date notified as 30/04
14 Nov 1990
Incorporation

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