RANDLE WHITE LIMITED
GRAPPENHALL

Hellopages » Cheshire » Warrington » WA4 2NJ

Company number 05268911
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 11 BRADSHAW LANE, GRAPPENHALL, CHESHIRE, WA4 2NJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANDLE WHITE LIMITED are www.randlewhite.co.uk, and www.randle-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Randle White Limited is a Private Limited Company. The company registration number is 05268911. Randle White Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Randle White Limited is 11 Bradshaw Lane Grappenhall Cheshire Wa4 2nj. . RANDLE, James is a Secretary of the company. RANDLE, James is a Director of the company. WHITE, Roger Leigh is a Director of the company. Secretary RANDLE, James has been resigned. Secretary SJD (NORTH WEST) LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RANDLE, James
Appointed Date: 12 April 2006
Director
RANDLE, James
Appointed Date: 25 October 2004
54 years old
Director
WHITE, Roger Leigh
Appointed Date: 25 October 2004
54 years old

Resigned Directors

Secretary
RANDLE, James
Resigned: 07 September 2005
Appointed Date: 25 October 2004
Secretary
SJD (NORTH WEST) LTD
Resigned: 12 April 2006
Appointed Date: 08 September 2005

Persons With Significant Control

Mr James Randle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Leigh White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDLE WHITE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
11 Dec 2014
Director's details changed for Mr Roger White on 11 December 2014
...
... and 28 more events
22 Sep 2005
Secretary resigned
22 Sep 2005
New secretary appointed
15 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
09 Dec 2004
Registered office changed on 09/12/04 from: lea & co market place bank chambers stockport SK1 1UN
25 Oct 2004
Incorporation

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