RHODIA INTERNATIONAL HOLDINGS LIMITED
WATFORD ALBRIGHT & WILSON OVERSEAS LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 00058373
Status Active
Incorporation Date 27 July 1898
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 52,835,000 . The most likely internet sites of RHODIA INTERNATIONAL HOLDINGS LIMITED are www.rhodiainternationalholdings.co.uk, and www.rhodia-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhodia International Holdings Limited is a Private Limited Company. The company registration number is 00058373. Rhodia International Holdings Limited has been working since 27 July 1898. The present status of the company is Active. The registered address of Rhodia International Holdings Limited is 34 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . MURPHY, Alison is a Secretary of the company. DAWES, Melvin John is a Director of the company. DUTTON, Tom is a Director of the company. MURPHY, Alison is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary CREE, Andrew Peter has been resigned. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary HUMPHREYS, Stuart Calvin has been resigned. Secretary PALMER, Jane Ann has been resigned. Director ADSETTS, John Robert, Dr has been resigned. Director AULAGNON, Marie Christine has been resigned. Director BLACK, Geoffrey Ian has been resigned. Director CREE, Andrew Peter has been resigned. Director ECKERT, David D has been resigned. Director HAMPSON, Stephen has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director KOW, Gabriel Choon Mooi has been resigned. Director LEVER, Kenneth has been resigned. Director MAUPU, Michel Marie Paul Fernand has been resigned. Director MCCOTTER, Richard Andrew has been resigned. Director PAUL, Robert Cameron, Dr has been resigned. Director PODGER, Francis Hugh Champeney has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director SCOTT, John Michael has been resigned. Director STEEL, Alistair James has been resigned. Director TULLY, Kevin Patrick has been resigned. Director TYLER, Robert William has been resigned. Director VIDAL, Philippe has been resigned. Director WINSTANLEY, William Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 14 September 2007
Director
DAWES, Melvin John
Appointed Date: 01 December 2014
58 years old
Director
DUTTON, Tom
Appointed Date: 01 December 2014
61 years old
Director
MURPHY, Alison
Appointed Date: 07 June 2010
59 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 29 February 2004
Appointed Date: 23 March 2000
Secretary
CREE, Andrew Peter
Resigned: 23 October 1996
Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 30 April 1999
Appointed Date: 23 October 1996
Secretary
HUMPHREYS, Stuart Calvin
Resigned: 09 June 2000
Appointed Date: 01 November 1999
Secretary
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
Director
ADSETTS, John Robert, Dr
Resigned: 31 May 1998
Appointed Date: 24 June 1994
81 years old
Director
AULAGNON, Marie Christine
Resigned: 07 February 2001
Appointed Date: 23 March 2000
62 years old
Director
BLACK, Geoffrey Ian
Resigned: 04 December 1998
Appointed Date: 30 August 1996
84 years old
Director
CREE, Andrew Peter
Resigned: 31 October 1999
Appointed Date: 07 December 1998
73 years old
Director
ECKERT, David D
Resigned: 07 February 2001
Appointed Date: 23 March 2000
77 years old
Director
HAMPSON, Stephen
Resigned: 30 September 2010
Appointed Date: 27 September 2007
60 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 23 March 2000
Appointed Date: 07 December 1998
62 years old
Director
KOW, Gabriel Choon Mooi
Resigned: 31 March 2001
Appointed Date: 23 March 2000
77 years old
Director
LEVER, Kenneth
Resigned: 31 December 1999
Appointed Date: 23 October 1996
72 years old
Director
MAUPU, Michel Marie Paul Fernand
Resigned: 12 June 2000
Appointed Date: 23 March 2000
78 years old
Director
MCCOTTER, Richard Andrew
Resigned: 31 March 1994
85 years old
Director
PAUL, Robert Cameron, Dr
Resigned: 31 July 1997
90 years old
Director
PODGER, Francis Hugh Champeney
Resigned: 31 March 1993
96 years old
Director
RIDGWAY, David Kenneth
Resigned: 01 December 2000
Appointed Date: 31 July 2000
71 years old
Director
SCOTT, John Michael
Resigned: 28 September 2007
Appointed Date: 16 December 2005
65 years old
Director
STEEL, Alistair James
Resigned: 16 December 2005
Appointed Date: 31 July 2000
74 years old
Director
TULLY, Kevin Patrick
Resigned: 23 March 2000
Appointed Date: 07 December 1998
72 years old
Director
TYLER, Robert William
Resigned: 30 November 2014
Appointed Date: 21 December 2001
78 years old
Director
VIDAL, Philippe
Resigned: 21 December 2001
Appointed Date: 31 July 2000
84 years old
Director
WINSTANLEY, William Michael
Resigned: 30 August 1996
Appointed Date: 01 April 1993
89 years old

Persons With Significant Control

Rhodia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHODIA INTERNATIONAL HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 52,835,000
02 Mar 2016
Director's details changed for Mr Tom Dutton on 29 December 2015
02 Mar 2016
Director's details changed for Melvin John Dawes on 29 December 2015
...
... and 174 more events
30 Nov 1979
Accounts made up to 25 December 1978
11 Oct 1978
Accounts made up to 26 December 1977
21 Jun 1977
Accounts made up to 27 December 1976
21 May 1975
Accounts made up to 30 December 1974
30 Dec 1974
Accounts made up to 29 December 1975

RHODIA INTERNATIONAL HOLDINGS LIMITED Charges

1 September 1966
A registered charge
Delivered: 16 September 1966
Status: Satisfied on 6 December 1994
Persons entitled: Presdential Assurance Company Limited.
Description: Floating charge. Undertaking and all property and assets…
31 August 1965
A registered charge
Delivered: 9 September 1965
Status: Satisfied on 6 December 1994
Persons entitled: Presdential Assurance Company Limited.
Description: Floating charge on the undertaking and assets present and…
2 August 1965
A registered charge
Delivered: 23 August 1965
Status: Satisfied on 6 December 1994
Persons entitled: Presdential Assurance Company Limited.
Description: Floating charfe on the undertaking and assets present and…

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