RICHARDSON & WHEELER LIMITED
Company is dissolved
General Information
NAME
RICHARDSON & WHEELER LIMITED
COMPANY NUMBER
02816046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/05/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
07/05/1993
26/05/1993
PENTLE SERVICES LIMITED
LONDON
EC3M 3JY
2nd Floor 50 Fenchurch Street
London
EC3M 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
Credit Risk Overview
Want to learn more about RICHARDSON & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHARDSON & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARDSON & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Director: 19/05/1993 - 01/12/2016 (23 years and 6 months) Secretary: 19/05/1993 - 01/12/2016 (23 years and 6 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/05/1993 - 01/12/2016 (23 years and 6 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 25/07/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/06/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 28/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 07/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2024 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 11/01/2024 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 04/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/12/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 30/11/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 24/11/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 23/11/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 16/11/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 14/09/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 24/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 12/07/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 18/05/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 12/05/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 03/04/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | Duncan Alistair Coleman (921152884) has left the board |
| 07/02/2018 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 10/01/2018 | New Accounts filed |
| 25/07/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 25/07/2017 | Michael Andrew Bruce (923521547) has left the board |
| 18/07/2017 | Change in Reg. Office |
| 18/07/2017 | New Board Member Michael Andrew Bruce (923521547) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 29/12/2016 | Change in Reg. Office |
| 29/12/2016 | New Board Member Clive Scott Galbraith (908373410) Appointed |
| 29/12/2016 | New Board Member Duncan Alistair Coleman (921152884) Appointed |
| 29/12/2016 | Stuart John Richardson (900421574) has left the board |
| 29/12/2016 | Dennis Colin Wheeler (900421573) has left the board |
| 14/12/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
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