RUMBOLD SECURITIES LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 01106185
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RUMBOLD SECURITIES LIMITED are www.rumboldsecurities.co.uk, and www.rumbold-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Rumbold Securities Limited is a Private Limited Company. The company registration number is 01106185. Rumbold Securities Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Rumbold Securities Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary CUERDEN, Alan has been resigned. Director ADAM, David William has been resigned. Director COOK, Eric has been resigned. Director CUERDEN, Alan has been resigned. Director EWART, John Walter Douglas has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director ROTHERY, Darren Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 16 October 1991
77 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
CUERDEN, Alan
Resigned: 30 June 1997
89 years old
Director
EWART, John Walter Douglas
Resigned: 09 August 1995
101 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUMBOLD SECURITIES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 73 more events
08 Sep 1988
Registered office changed on 08/09/88 from: c/o carclo engineering group LTD acre mills acre street lindley huddersfield HD3 3EB
15 Oct 1987
Full accounts made up to 28 March 1987
15 Oct 1987
Return made up to 15/09/87; full list of members
14 Oct 1986
Full accounts made up to 29 March 1986
14 Oct 1986
Return made up to 03/09/86; full list of members

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