RICK WHITE (HOLDINGS) LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2DS

Company number 04406546
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address ABBEY VIEW, PERSHORE, WORCESTERSHIRE, UNITED KINGDOM, WR10 2DS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr William Russell Stracey as a director on 12 January 2017; Appointment of Mr Thomas George Stracey as a director on 12 January 2017. The most likely internet sites of RICK WHITE (HOLDINGS) LIMITED are www.rickwhiteholdings.co.uk, and www.rick-white-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Evesham Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 7.4 miles; to Ashchurch for Tewkesbury Rail Station is 9.4 miles; to Droitwich Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rick White Holdings Limited is a Private Limited Company. The company registration number is 04406546. Rick White Holdings Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Rick White Holdings Limited is Abbey View Pershore Worcestershire United Kingdom Wr10 2ds. . STRACEY, Thomas George is a Secretary of the company. STRACEY, Judith Mary is a Director of the company. STRACEY, Thomas George is a Director of the company. STRACEY, William Russell is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
STRACEY, Thomas George
Appointed Date: 28 March 2002
Director
STRACEY, Judith Mary
Appointed Date: 28 March 2002
74 years old
Director
STRACEY, Thomas George
Appointed Date: 12 January 2017
49 years old
Director
STRACEY, William Russell
Appointed Date: 12 January 2017
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mrs Judith Mary Stracey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RICK WHITE (HOLDINGS) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Appointment of Mr William Russell Stracey as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Thomas George Stracey as a director on 12 January 2017
26 Oct 2016
Group of companies' accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
...
... and 43 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
28 Mar 2002
Incorporation

RICK WHITE (HOLDINGS) LIMITED Charges

1 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 27 June 2012
Persons entitled: Eric George White
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 27 June 2012
Persons entitled: Eric George White
Description: Fixed and floating charges over the undertaking and all…

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