ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD
LONDON BRABCO NO:121 (2002) LIMITED

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Company number 04512232
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Peter David Miller as a director on 30 December 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD are www.rogerscoleridgewhiteholdings.co.uk, and www.rogers-coleridge-white-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rogers Coleridge White Holdings Ltd is a Private Limited Company. The company registration number is 04512232. Rogers Coleridge White Holdings Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Rogers Coleridge White Holdings Ltd is 1 Bell Street 2nd Floor London Nw1 5by. . BELL, Nellia is a Secretary of the company. COLERIDGE, Geraldine (Gill) is a Director of the company. EDWARDS, Stephen Jonathan Hugh is a Director of the company. GARRETT, Georgia Lesley is a Director of the company. LALUYAUX, Laurence is a Director of the company. ROBINSON, Peter James Edmund is a Director of the company. STRAUS, Peter Quentin, Cbe is a Director of the company. WALDIE, Zoe is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary COLERIDGE, Geraldine has been resigned. Secretary ROBINSON, Peter James Edmund has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director MILLER, Peter David has been resigned. Director ROGERS, Deborah has been resigned. Director WHITE, Patricia Holden has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Nellia
Appointed Date: 01 December 2015
Director
COLERIDGE, Geraldine (Gill)
Appointed Date: 02 October 2002
77 years old
Director
EDWARDS, Stephen Jonathan Hugh
Appointed Date: 02 October 2002
58 years old
Director
GARRETT, Georgia Lesley
Appointed Date: 18 May 2012
61 years old
Director
LALUYAUX, Laurence
Appointed Date: 02 October 2002
56 years old
Director
ROBINSON, Peter James Edmund
Appointed Date: 16 April 2009
63 years old
Director
STRAUS, Peter Quentin, Cbe
Appointed Date: 02 October 2002
65 years old
Director
WALDIE, Zoe
Appointed Date: 24 May 2011
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Secretary
COLERIDGE, Geraldine
Resigned: 06 July 2011
Appointed Date: 02 October 2002
Secretary
ROBINSON, Peter James Edmund
Resigned: 01 December 2015
Appointed Date: 06 July 2011
Director
BRABNERS DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
MILLER, Peter David
Resigned: 30 December 2016
Appointed Date: 02 October 2002
59 years old
Director
ROGERS, Deborah
Resigned: 30 April 2014
Appointed Date: 02 October 2002
87 years old
Director
WHITE, Patricia Holden
Resigned: 02 January 2015
Appointed Date: 02 October 2002
85 years old

ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD Events

19 Jan 2017
Termination of appointment of Peter David Miller as a director on 30 December 2016
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Dec 2015
Appointment of Mrs Nellia Bell as a secretary on 1 December 2015
21 Dec 2015
Termination of appointment of Peter James Edmund Robinson as a secretary on 1 December 2015
...
... and 64 more events
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: c/o brabners chaffe street 1 dale street, liverpool merseyside L2 2ET
15 Aug 2002
Incorporation

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