W.E.RAWSON LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PS

Company number 00248570
Status Active
Incorporation Date 4 June 1930
Company Type Private Limited Company
Address CASTLE BANK MILLS, PORTOBELLO ROAD, WAKEFIELD, WF1 5PS
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Simon Rodney Senior as a director on 23 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of W.E.RAWSON LIMITED are www.werawson.co.uk, and www.w-e-rawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. W E Rawson Limited is a Private Limited Company. The company registration number is 00248570. W E Rawson Limited has been working since 04 June 1930. The present status of the company is Active. The registered address of W E Rawson Limited is Castle Bank Mills Portobello Road Wakefield Wf1 5ps. . WATSON, Andrew Charles is a Secretary of the company. BLADES, David John is a Director of the company. JOHNSON, Alexander Charles Edward is a Director of the company. PENN, Nicholas Stephen is a Director of the company. RAWSON, Hector Elsworth is a Director of the company. WATSON, Andrew Charles is a Director of the company. Secretary WHITTINGHAM, David Michael has been resigned. Director BURNS, Gerard Francis has been resigned. Director MYCROFT, John Aubrey has been resigned. Director SENIOR, Simon Rodney has been resigned. Director WHITTINGHAM, David Michael has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
WATSON, Andrew Charles
Appointed Date: 23 April 2013

Director
BLADES, David John
Appointed Date: 14 July 2003
59 years old

Director

Director
PENN, Nicholas Stephen
Appointed Date: 14 July 2003
70 years old

Director

Director
WATSON, Andrew Charles
Appointed Date: 23 April 2013
50 years old

Resigned Directors

Secretary
WHITTINGHAM, David Michael
Resigned: 23 April 2013

Director
BURNS, Gerard Francis
Resigned: 01 October 2002
83 years old

Director
MYCROFT, John Aubrey
Resigned: 31 March 2000
Appointed Date: 08 November 1993
88 years old

Director
SENIOR, Simon Rodney
Resigned: 23 March 2017
Appointed Date: 11 September 2009
61 years old

Director
WHITTINGHAM, David Michael
Resigned: 23 April 2013
74 years old

Persons With Significant Control

Mr Hector Elsworth Rawson
Notified on: 1 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more

Mr Alexander Charles Edward Johnson
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

W.E.RAWSON LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Mar 2017
Termination of appointment of Simon Rodney Senior as a director on 23 March 2017
21 Mar 2017
Full accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 91,332

21 Mar 2016
Full accounts made up to 30 June 2015
...
... and 87 more events
22 Jan 1987
Full accounts made up to 30 June 1986

22 Jan 1987
Return made up to 19/11/86; full list of members

01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 09/12/85; full list of members

04 Jun 1930
Certificate of incorporation

W.E.RAWSON LIMITED Charges

3 November 2014
Charge code 0024 8570 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 15 January 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the stores building canal…
24 November 1995
Mortgage
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One duo pad line supplied by ramcon inc. See the mortgage…
3 December 1993
Corporate mortgage
Delivered: 14 December 1993
Status: Satisfied on 1 September 2000
Persons entitled: Barclays Bank PLC
Description: "The goods" being thibeau card machine no : 12759…
7 December 1976
Legal charge
Delivered: 17 December 1976
Status: Satisfied on 5 November 1992
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the north west side of…
22 August 1972
Legal charge
Delivered: 29 August 1972
Status: Satisfied on 5 November 1992
Persons entitled: Barclays Bank PLC
Description: Castle bank mills, portobello road, wakefield, yorks.