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T.w. Relph And Sons Limited, CA10 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.W. RELPH AND SONS LIMITED

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

This company is commonly known as T.w. Relph And Sons Limited. The company was founded 38 years ago and was given the registration number 01970085. The firm's registered office is in PENRITH. You can find them at Moor House, Yanwath, Penrith, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:T.W. RELPH AND SONS LIMITED
Company Number:01970085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD

Director20 March 2024Active
Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD

Director-Active
Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD

Secretary-Active
Moor House, Yanwath, Penrith, CA10 2LA

Director-Active
Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD

Director-Active

People with Significant Control

Executors Of Richard Joseph Relph
Notified on:28 January 2024
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Joseph Relph
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John William Relph
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Moor House, Yanwath, Penrith, United Kingdom, CA10 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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