R.ROBERTS & SON (STOCKTON HEATH) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QP

Company number 03718310
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 38 THE MALL, WARRINGTON, CHESHIRE, WA1 1QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of R.ROBERTS & SON (STOCKTON HEATH) LIMITED are www.rrobertssonstocktonheath.co.uk, and www.r-roberts-son-stockton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. R Roberts Son Stockton Heath Limited is a Private Limited Company. The company registration number is 03718310. R Roberts Son Stockton Heath Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of R Roberts Son Stockton Heath Limited is 38 The Mall Warrington Cheshire Wa1 1qp. . TAYLOR, John Roberts is a Secretary of the company. ROBERTS, Richard Mackenzie is a Director of the company. TAYLOR, John Roberts is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, John Roberts
Appointed Date: 01 March 1999

Director
ROBERTS, Richard Mackenzie
Appointed Date: 01 March 1999
73 years old

Director
TAYLOR, John Roberts
Appointed Date: 01 March 1999
73 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 23 February 1999

Nominee Director
HASLAMS LIMITED
Resigned: 01 March 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr John Roberts Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

R.ROBERTS & SON (STOCKTON HEATH) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 72

26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
23 Feb 1999
Incorporation

R.ROBERTS & SON (STOCKTON HEATH) LIMITED Charges

15 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 44/46 london road stockton heath cheshire…