HARWORTH ESTATES (WAVERLEY PRINCE) LTD. - ROTHERHAM
| Company Profile | Company Filings |
Overview
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020652. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020652. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. - ROTHERHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RJB MINING LTD (until 17/07/2007)
RJB MINING LTD (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 | CURRENT |
| MR JONATHAN HAIGH | Jul 1969 | British | Director | 2021-09-08 | CURRENT |
| KATERINA PATMORE | May 1985 | British | Director | 2019-10-01 | CURRENT |
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 | CURRENT |
| MR ANDREW BLACKSHAW | Apr 1973 | British | Director | 2021-09-08 | CURRENT |
| GORDON ALLISTER MCPHIE | Feb 1952 | British | Director | 1996-02-29 UNTIL 2004-10-01 | RESIGNED |
| EDWARD CHARLES PEAT | Mar 1958 | British | Director | 2011-10-03 UNTIL 2016-11-03 | RESIGNED |
| MR MICHAEL RICHARDSON | Feb 1963 | British | Director | 2014-10-21 UNTIL 2016-02-29 | RESIGNED |
| JONATHAN SIMON LLOYD | May 1956 | British | Director | 2007-07-09 UNTIL 2010-11-15 | RESIGNED |
| TIMOTHY JOHN LOVE | Dec 1962 | British | Director | 2007-12-10 UNTIL 2016-11-03 | RESIGNED |
| PAUL KERRY | Feb 1948 | British | Director | 1996-02-29 UNTIL 1997-10-19 | RESIGNED |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2010-08-02 UNTIL 2020-12-31 | RESIGNED |
| MR GARY OWENS | Mar 1983 | British | Director | 2016-11-03 UNTIL 2018-11-30 | RESIGNED |
| JUDITH SUSAN STREET | Mar 1962 | Director | 1995-02-10 UNTIL 1996-01-15 | RESIGNED | |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 2004-07-08 UNTIL 2007-09-17 | RESIGNED |
| PETER ALEXANDER GRABOWSKI | Sep 1951 | British | Secretary | 1996-01-15 UNTIL 1996-02-29 | RESIGNED |
| JEREMY RHODES | Secretary | 2012-05-31 UNTIL 2012-08-15 | RESIGNED | ||
| MR MELVIN GARNESS | May 1945 | Secretary | 1996-02-29 UNTIL 2005-03-29 | RESIGNED | |
| JUDITH SUSAN STREET | Mar 1962 | Secretary | 1995-02-10 UNTIL 1996-01-15 | RESIGNED | |
| MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 2005-03-29 UNTIL 2012-05-31 | RESIGNED |
| GAROLD RALPH SPINDLER | Nov 1947 | American | Director | 2005-03-29 UNTIL 2007-07-09 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-10 UNTIL 1995-02-10 | RESIGNED | ||
| MR PHILIP MICHAEL WILSON | Jun 1968 | British | Director | 2011-10-10 UNTIL 2018-06-21 | RESIGNED |
| PHILIP HODGKINSON | Apr 1948 | British | Director | 1995-02-10 UNTIL 1996-02-29 | RESIGNED |
| MICHAEL ANTHONY JONES | Dec 1965 | British | Director | 2007-12-10 UNTIL 2011-09-30 | RESIGNED |
| PETER ALEXANDER GRABOWSKI | Sep 1951 | British | Director | 1995-02-10 UNTIL 1996-02-29 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2016-01-19 UNTIL 2019-06-30 | RESIGNED |
| MR MELVIN GARNESS | May 1945 | Director | 1996-02-29 UNTIL 2004-10-28 | RESIGNED | |
| MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2007-09-18 UNTIL 2012-12-06 | RESIGNED |
| MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2016-11-03 UNTIL 2018-11-30 | RESIGNED |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2016-11-03 UNTIL 2018-11-30 | RESIGNED |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2019-06-30 UNTIL 2021-09-08 | RESIGNED |
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2021-09-08 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-10 UNTIL 1995-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harworth Estates Limited | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |