KLARUW R.M.S. LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1NN
Company number 01975818
Status Liquidation
Incorporation Date 9 January 1986
Company Type Private Limited Company
Address BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Martin John Leech as a director on 17 January 2017; Registered office address changed from P O Box 41 Widnes Cheshire WA8 0NH to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 29 July 2016; Statement of affairs with form 4.19. The most likely internet sites of KLARUW R.M.S. LIMITED are www.klaruwrms.co.uk, and www.klaruw-r-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Klaruw R M S Limited is a Private Limited Company. The company registration number is 01975818. Klaruw R M S Limited has been working since 09 January 1986. The present status of the company is Liquidation. The registered address of Klaruw R M S Limited is Bank Quay House Sankey Street Warrington Cheshire Wa1 1nn. . KLAASSEN, Johannes Nicolaas Gijsbertus is a Director of the company. JOEL HOLDINGS LIMITED is a Director of the company. Secretary VERBEEK, Rudolph Henricus Corneus Norbertus Maria has been resigned. Director LEECH, Martin John has been resigned. Director MASON, Philip Buckley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
JOEL HOLDINGS LIMITED
Appointed Date: 17 May 2012

Resigned Directors

Secretary

Director
LEECH, Martin John
Resigned: 17 January 2017
Appointed Date: 17 May 2012
51 years old

Director
MASON, Philip Buckley
Resigned: 30 June 2006
81 years old

KLARUW R.M.S. LIMITED Events

24 Jan 2017
Termination of appointment of Martin John Leech as a director on 17 January 2017
29 Jul 2016
Registered office address changed from P O Box 41 Widnes Cheshire WA8 0NH to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 29 July 2016
27 Jul 2016
Statement of affairs with form 4.19
27 Jul 2016
Appointment of a voluntary liquidator
27 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14

...
... and 70 more events
21 Apr 1989
Return made up to 30/03/88; full list of members

29 Mar 1989
Particulars of mortgage/charge

06 Jan 1988
Accounts for a small company made up to 31 December 1986

06 Jan 1988
Return made up to 26/08/87; full list of members

08 Aug 1986
Secretary resigned;new secretary appointed

KLARUW R.M.S. LIMITED Charges

28 September 1989
Legal mortgage
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 11 mcdermott road west bank dock estate widnes…
21 March 1989
Mortgage debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…