ROADKING HOLYHEAD LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 08727654
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Dafydd Gruffudd Jones as a director on 30 May 2016. The most likely internet sites of ROADKING HOLYHEAD LIMITED are www.roadkingholyhead.co.uk, and www.roadking-holyhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Roadking Holyhead Limited is a Private Limited Company. The company registration number is 08727654. Roadking Holyhead Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Roadking Holyhead Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . DONE, Fred is a Director of the company. ISMAIL, Simon Anthony is a Director of the company. JONES, Frederick Nicholas Gruffudd is a Director of the company. MCCASKILL, Ross Hillier is a Director of the company. WHATMORE, Nicholas James is a Director of the company. Director AYRES, Sharon has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director JONES, Dafydd Gruffudd has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
DONE, Fred
Appointed Date: 04 December 2013
82 years old
Director
ISMAIL, Simon Anthony
Appointed Date: 04 December 2013
49 years old
Director
JONES, Frederick Nicholas Gruffudd
Appointed Date: 28 October 2013
45 years old
Director
MCCASKILL, Ross Hillier
Appointed Date: 02 December 2015
46 years old
Director
WHATMORE, Nicholas James
Appointed Date: 04 December 2013
49 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 28 October 2013
Appointed Date: 10 October 2013
57 years old
Director
BATCHELOR, Peter Andrew
Resigned: 02 December 2015
Appointed Date: 28 October 2013
63 years old
Director
JONES, Dafydd Gruffudd
Resigned: 30 May 2016
Appointed Date: 28 October 2013
83 years old

Persons With Significant Control

Lorry Park (Holyhead) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Conygar Investment Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADKING HOLYHEAD LIMITED Events

23 Feb 2017
Accounts for a small company made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 30 May 2016
01 Mar 2016
Auditor's resignation
23 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 15 more events
28 Oct 2013
Appointment of Mr Dafydd Gruffudd Jones as a director
28 Oct 2013
Appointment of Mr Peter Andrew Batchelor as a director
28 Oct 2013
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 28 October 2013
28 Oct 2013
Termination of appointment of Sharon Ayres as a director
10 Oct 2013
Incorporation

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