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RUDGE-WHITWORTH (COVENTRY), LIMITED

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

This company is commonly known as Rudge-whitworth (coventry), Limited. The company was founded 24 years ago and was given the registration number 03829290. The firm's registered office is in LISKEARD. You can find them at Dovecote Cottage, St. Neot, Liskeard, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUDGE-WHITWORTH (COVENTRY), LIMITED
Company Number:03829290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dovecote Cottage, St. Neot, Liskeard, Cornwall, England, PL14 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Greenhouse Gardens, Cullompton, England, EX15 1US

Director05 March 2011Active
18, Quarrendon Avenue, Aylesbury, England, HP19 9JR

Director26 September 2017Active
Fox Hollies, Draycott-In-The-Clay, Ashbourne, England, DE6 5GZ

Secretary31 August 2020Active
Dovecote Cottage, St. Neot, Liskeard, England, PL14 6PU

Secretary05 March 2011Active
117 Church Lane, Chessington, KT9 2DP

Secretary20 August 1999Active
Lea Holme, Mill Lane Holloway, Matlock, DE4 5AQ

Secretary09 December 2008Active
946 Loughborough Road, Rothley, Leicester, LE7 7NJ

Director20 August 1999Active
Lea Holme, Mill Lane Holloway, Matlock, DE4 5AQ

Director09 December 2008Active

People with Significant Control

Rudge Enthusiasts Club Limited
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:36, Greenhouse Gardens, Cullompton, England, EX15 1US
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Frank Paul Whitby
Notified on:20 August 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:The Cottage, Trethurgy, St. Austell, England, PL26 8YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alistair Crook
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Dovecote Cottage, St. Neot, Liskeard, England, PL14 6PU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type dormant.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-09-20Officers

Termination secretary company with name termination date.

Download
2022-05-02Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Address

Change registered office address company with date old address new address.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Officers

Appoint person secretary company with name date.

Download
2020-09-03Officers

Termination secretary company with name termination date.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2018-04-24Persons with significant control

Notification of a person with significant control.

Download
2017-09-30Officers

Appoint person director company with name date.

Download
2017-09-04Address

Change registered office address company with date old address new address.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-02Persons with significant control

Cessation of a person with significant control.

Download

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