GROUP RHODES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5EQ

Company number 05234475
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address BELLE VUE, ELM TREE STREET, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5EQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Peter Anderton as a director on 14 March 2017; Accounts for a dormant company made up to 29 February 2016; Registration of charge 052344750001, created on 16 November 2016. The most likely internet sites of GROUP RHODES LIMITED are www.grouprhodes.co.uk, and www.group-rhodes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Group Rhodes Limited is a Private Limited Company. The company registration number is 05234475. Group Rhodes Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Group Rhodes Limited is Belle Vue Elm Tree Street Wakefield West Yorkshire England Wf1 5eq. . RIDGWAY, Charles Mark is a Secretary of the company. ANDERTON, Peter is a Director of the company. CHANDRASEKARAN, Raghunath is a Director of the company. COOPER, Alastair is a Director of the company. GASCOIGNE, James David is a Director of the company. RIDGWAY, Charles Ian is a Director of the company. RIDGWAY, Charles Mark is a Director of the company. Secretary NICHOL, Alistair John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NICHOL, Alistair John has been resigned. Director NICHOL, Alistair John has been resigned. Director RICHARDSON, Barry has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RIDGWAY, Charles Mark
Appointed Date: 03 March 2008
Director
ANDERTON, Peter
Appointed Date: 14 March 2017
74 years old
Director
CHANDRASEKARAN, Raghunath
Appointed Date: 19 August 2016
44 years old
Director
COOPER, Alastair
Appointed Date: 19 August 2016
58 years old
Director
GASCOIGNE, James David
Appointed Date: 19 August 2016
41 years old
Director
RIDGWAY, Charles Ian
Appointed Date: 15 September 2005
91 years old
Director
RIDGWAY, Charles Mark
Appointed Date: 17 September 2004
63 years old

Resigned Directors

Secretary
NICHOL, Alistair John
Resigned: 03 March 2008
Appointed Date: 17 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
NICHOL, Alistair John
Resigned: 04 July 2012
Appointed Date: 07 July 2011
65 years old
Director
NICHOL, Alistair John
Resigned: 03 March 2008
Appointed Date: 15 September 2005
65 years old
Director
RICHARDSON, Barry
Resigned: 31 May 2016
Appointed Date: 15 September 2005
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Charles Mark Ridgway
Notified on: 23 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GROUP RHODES LIMITED Events

15 Mar 2017
Appointment of Mr Peter Anderton as a director on 14 March 2017
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Nov 2016
Registration of charge 052344750001, created on 16 November 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 1,203
...
... and 39 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
17 Sep 2004
Incorporation

GROUP RHODES LIMITED Charges

16 November 2016
Charge code 0523 4475 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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