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RAMSDEN AND WHALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramsden And Whale Limited. The company was founded 15 years ago and was given the registration number 06876974. The firm's registered office is in TIPTON. You can find them at Unit 1, Harrold Street, Tipton, West Midlands. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:RAMSDEN AND WHALE LIMITED
Company Number:06876974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Unit 1, Harrold Street, Tipton, West Midlands, DY4 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm, House, Alcester Road Burcot, Bromsgrove, United Kingdom, B60 QPN

Secretary14 April 2009Active
Unit 1, Harrold Street, Tipton, DY4 0JF

Director01 July 2020Active
39, Forest Close, Lickey End, Bromsgrove, B60 1JU

Director14 April 2009Active
Owls End Farm, Himbleton, Droitwich, United Kingdom, WR9 7LF

Director14 April 2009Active
Hill Farm House, Alcester Road, Burcot, Bromsgrove, B60 1PN

Director24 April 2009Active

People with Significant Control

Mr Shaun Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 1, Harrold Street, Tipton, DY4 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryn Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 1, Harrold Street, Tipton, DY4 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 1, Harrold Street, Tipton, DY4 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-21Resolution

Resolution.

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2018-11-20Capital

Capital name of class of shares.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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