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RICHARDSON & WHEELER LIMITED - 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England, United Kingdom
Company Information
- Company registration number
- 02816046
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 50 Fenchurch Street
- London
- EC3M 3JY
- England 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- COLEMAN, Duncan Alistair
- GALBRAITH, Clive Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-07
- Dissolved on
- 2020-10-06
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Greens Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENTLE SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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RICHARDSON & WHEELER LIMITED Company Description
- RICHARDSON & WHEELER LIMITED is a ltd registered in United Kingdom with the Company reg no 02816046. Its current trading status is "closed". It was registered 1993-05-07. It was previously called PENTLE SERVICES LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 2Nd Floor 50 Fenchurch Street .
Get RICHARDSON & WHEELER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richardson & Wheeler Limited - 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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legacy (2020-01-08) - GUARANTEE2
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legacy (2020-01-08) - AGREEMENT2
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legacy (2020-01-08) - PARENT_ACC
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confirmation-statement-with-updates (2020-05-07) - CS01
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dissolution-application-strike-off-company (2020-04-08) - DS01
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gazette-notice-voluntary (2020-04-21) - GAZ1(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-06-04) - AD03
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change-sail-address-company-with-new-address (2019-05-31) - AD02
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - PARENT_ACC
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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accounts-with-accounts-type-small (2018-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-account-reference-date-company-current-extended (2017-07-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-account-reference-date-company-previous-shortened (2017-10-26) - AA01
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change-account-reference-date-company-previous-shortened (2017-10-27) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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legacy (2009-01-16) - 225
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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legacy (2005-03-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-08) - AA
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legacy (2004-12-17) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-08) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-small (2000-03-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-29) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-11-26) - 403a
keyboard_arrow_right 1997
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legacy (1997-06-05) - 363s
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accounts-with-made-up-date (1997-04-08) - AA
keyboard_arrow_right 1996
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-26) - AA
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legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full-group (1995-03-07) - AA
keyboard_arrow_right 1994
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legacy (1994-02-14) - 88(2)P
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legacy (1994-04-26) - 88(2)O
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legacy (1994-08-15) - 363s
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statement-of-affairs (1994-04-26) - SA
keyboard_arrow_right 1993
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legacy (1993-10-08) - 224
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legacy (1993-09-18) - 395
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legacy (1993-05-27) - 287
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legacy (1993-05-27) - 288
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certificate-change-of-name-company (1993-05-25) - CERTNM
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resolution (1993-05-24) - RESOLUTIONS
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incorporation-company (1993-05-07) - NEWINC