WILLIAM RODGERS HOLDINGS LIMITED - DARTMOUTH WAY


Company Profile Company Filings

Overview

WILLIAM RODGERS HOLDINGS LIMITED is a Private Limited Company from DARTMOUTH WAY and has the status: Dissolved - no longer trading.
WILLIAM RODGERS HOLDINGS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573709. The accounts status is FULL.

WILLIAM RODGERS HOLDINGS LIMITED - DARTMOUTH WAY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2018

Registered Office

C/O BRAND PARTNERSHIP LIMITED
DARTMOUTH WAY
LEEDS
LS11 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-07 CURRENT
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 2018-10-24 CURRENT
MR DAVID COX Jun 1975 British Director 2019-11-04 CURRENT
MATTHEW LEE Feb 1976 British Director 2017-02-13 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-10-25 UNTIL 2003-02-13 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2002-10-25 UNTIL 2003-02-13 RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Secretary 2003-12-10 UNTIL 2007-09-14 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Secretary 2007-09-14 UNTIL 2016-10-17 RESIGNED
JOHN EDWARD KITSON Secretary 2016-10-17 UNTIL 2017-02-24 RESIGNED
REGINALD CHARLES THOMAS Jun 1950 British Secretary 2003-02-13 UNTIL 2003-12-10 RESIGNED
MR ROBERT PHILIP EMMINS Feb 1952 British Director 2003-02-13 UNTIL 2003-12-10 RESIGNED
REGINALD CHARLES THOMAS Jun 1950 British Director 2003-02-13 UNTIL 2003-12-10 RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2017-05-26 UNTIL 2018-09-26 RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Director 2003-12-10 UNTIL 2007-09-14 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2008-03-03 UNTIL 2017-02-24 RESIGNED
HENRIK NYGAARD PADE Sep 1962 Danish Director 2007-09-14 UNTIL 2017-02-25 RESIGNED
MR TIM ROBERTSHAW Feb 1955 British Director 2003-12-10 UNTIL 2007-09-14 RESIGNED
JOHN POWER Aug 1962 British Director 2016-10-17 UNTIL 2019-09-27 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2007-09-14 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brand Partnership (Holdings) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Speedboat Holdco Limited 2016-04-06 Leeds   Right to appoint and remove directors

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