UKBizDB.co.uk

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED

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

This company is commonly known as William Rutherford & Sons (holdings) Limited. The company was founded 21 years ago and was given the registration number 04971074. The firm's registered office is in HEXHAM. You can find them at East Mill Hills, Haydon Bridge, Hexham, Northumberland. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
Company Number:04971074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:East Mill Hills, Haydon Bridge, Hexham, Northumberland, NE47 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Mill Hills, Haydon Bridge, Hexham, NE47 6JS

Secretary20 November 2003Active
East Mill Hills, Haydon Bridge, Hexham, NE47 6JS

Director20 November 2003Active
East Mill Hills, Haydon Bridge, Hexham, NE47 6JS

Director20 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr William Moffitt Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:East Mill Hills, Haydon Bridge, Hexham, England, NE47 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Clark Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:East Mill Hills, Haydon Bridge, Hexham, England, NE47 6JS
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 (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)

Copyright © 2024. All rights reserved.