ROTARY YORKSHIRE LIMITED
WARRINGTON SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)

Hellopages » Cheshire » Warrington » WA1 1RX

Company number 00480195
Status Active
Incorporation Date 28 March 1950
Company Type Private Limited Company
Address PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015. The most likely internet sites of ROTARY YORKSHIRE LIMITED are www.rotaryyorkshire.co.uk, and www.rotary-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Rotary Yorkshire Limited is a Private Limited Company. The company registration number is 00480195. Rotary Yorkshire Limited has been working since 28 March 1950. The present status of the company is Active. The registered address of Rotary Yorkshire Limited is Phoenix House Lakeside Drive Centre Park Warrington Wa1 1rx. . RAJAKUMAR, Inbaraj is a Secretary of the company. HUGHES, Paul James is a Director of the company. SALTER, David is a Director of the company. Secretary BRADY, Patrick Francis has been resigned. Secretary GRIEGG, Anne Teresa has been resigned. Secretary MARTIN, James Wesley has been resigned. Secretary THOMPSON, Brian Alexander has been resigned. Director BALDERSTONE, John Anthony has been resigned. Director BALDERSTONE, John Anthony has been resigned. Director BUCKLEY, Brian has been resigned. Director DUNWELL, Jonathan Stuart has been resigned. Director DUNWELL, Jonathan Stuart has been resigned. Director GRIEGG, Anne Teresa has been resigned. Director GRIEGG, Anne Teresa has been resigned. Director GRIEGG, Anne Teresa has been resigned. Director HAIGH, Derek Burdett has been resigned. Director HARRIS, David has been resigned. Director JENNINGS, Francis Gerald, Dr has been resigned. Director JENNINGS, Thomas James has been resigned. Director JOYCE, Bernard has been resigned. Director KELLY, Christopher Michael has been resigned. Director KELLY, Christopher Michael has been resigned. Director LAIDLAW, Phillip Stanley has been resigned. Director LAIDLAW, Phillip Stanley has been resigned. Director STONE, Christopher David has been resigned. Director WOODWARD, Christopher Thomas has been resigned. Director WRATTEN, Mark David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RAJAKUMAR, Inbaraj
Appointed Date: 27 September 2012
Director
HUGHES, Paul James
Appointed Date: 01 February 2014
69 years old
Director
SALTER, David
Appointed Date: 31 January 2012
69 years old

Resigned Directors

Secretary
BRADY, Patrick Francis
Resigned: 31 October 2011
Appointed Date: 14 March 2001
Secretary
GRIEGG, Anne Teresa
Resigned: 29 May 2012
Appointed Date: 31 March 2008
Secretary
MARTIN, James Wesley
Resigned: 14 March 2001
Appointed Date: 13 December 1999
Secretary
THOMPSON, Brian Alexander
Resigned: 13 December 1999
Director
BALDERSTONE, John Anthony
Resigned: 28 February 2010
Appointed Date: 16 June 2008
84 years old
Director
BALDERSTONE, John Anthony
Resigned: 31 March 2008
Appointed Date: 12 January 2000
84 years old
Director
BUCKLEY, Brian
Resigned: 23 October 2005
Appointed Date: 02 December 1996
85 years old
Director
DUNWELL, Jonathan Stuart
Resigned: 05 October 2012
Appointed Date: 16 June 2008
51 years old
Director
DUNWELL, Jonathan Stuart
Resigned: 31 March 2008
Appointed Date: 01 March 2006
51 years old
Director
GRIEGG, Anne Teresa
Resigned: 24 October 2011
Appointed Date: 07 October 2011
72 years old
Director
GRIEGG, Anne Teresa
Resigned: 14 November 2011
Appointed Date: 06 October 2011
72 years old
Director
GRIEGG, Anne Teresa
Resigned: 05 August 2011
Appointed Date: 14 July 2011
72 years old
Director
HAIGH, Derek Burdett
Resigned: 31 January 2001
Appointed Date: 19 July 1993
89 years old
Director
HARRIS, David
Resigned: 07 October 2011
Appointed Date: 31 March 2008
77 years old
Director
JENNINGS, Francis Gerald, Dr
Resigned: 10 April 2009
74 years old
Director
JENNINGS, Thomas James
Resigned: 10 April 2009
71 years old
Director
JOYCE, Bernard
Resigned: 31 March 2001
80 years old
Director
KELLY, Christopher Michael
Resigned: 31 January 2012
Appointed Date: 16 June 2008
62 years old
Director
KELLY, Christopher Michael
Resigned: 31 March 2008
Appointed Date: 01 March 2006
62 years old
Director
LAIDLAW, Phillip Stanley
Resigned: 12 November 2015
Appointed Date: 16 June 2008
72 years old
Director
LAIDLAW, Phillip Stanley
Resigned: 31 March 2008
Appointed Date: 12 January 2000
72 years old
Director
STONE, Christopher David
Resigned: 30 September 1994
92 years old
Director
WOODWARD, Christopher Thomas
Resigned: 25 October 2011
Appointed Date: 31 March 2008
63 years old
Director
WRATTEN, Mark David
Resigned: 23 April 2012
Appointed Date: 25 October 2011
61 years old

Persons With Significant Control

Lorne Stewart Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTARY YORKSHIRE LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,400
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
29 Jan 1988
Accounts for a small company made up to 31 March 1987
29 Jan 1988
Return made up to 14/01/88; full list of members
19 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Jan 1987
Return made up to 14/01/87; full list of members
28 Mar 1950
Certificate of incorporation

ROTARY YORKSHIRE LIMITED Charges

2 May 2008
Debenture
Delivered: 12 May 2008
Status: Satisfied on 1 April 2014
Persons entitled: Anz Fiduciary Services Pty Limited (As Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied on 23 December 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a block c, spar industrial estate…

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