RYHURST (WHITTINGTON) LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYHURST (WHITTINGTON) LIMITED is a Private Limited Company from FOREST ROW and has the status: Dissolved - no longer trading.
RYHURST (WHITTINGTON) LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179134. The accounts status is DORMANT.

RYHURST (WHITTINGTON) LIMITED - FOREST ROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

RYDON HOUSE
FOREST ROW
RH18 5DW

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
MRS AILEEN AGNES IVANEC Dec 1964 British Director 2017-06-09 CURRENT
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MR STEPHEN MAURICE COLLINSON Jun 1958 British Director 2010-03-05 CURRENT
MR ROBERT BOND Oct 1956 British Director 2010-03-05 CURRENT
MR IAIN ALEXANDER MUIR BRIGGS Secretary 2017-09-11 CURRENT
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MR LAURENCE RUDMAN Mar 1955 British Director 2010-03-05 UNTIL 2012-06-01 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2010-03-05 UNTIL 2013-06-03 RESIGNED
MR STEPHEN JOHN JAMESON Mar 1964 British Director 2010-03-05 UNTIL 2013-10-01 RESIGNED
MR DAVID JAMES HAY Dec 1959 British Director 2010-03-05 UNTIL 2012-10-26 RESIGNED
MRS LINDA MARION MCKEOWN Secretary 2014-05-21 UNTIL 2017-03-31 RESIGNED
MRS AILEEN AGNES IVANEC Secretary 2017-03-31 UNTIL 2017-09-11 RESIGNED
MRS LISA MARIE WATSON Secretary 2010-03-05 UNTIL 2014-01-24 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2010-03-05 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryhurst Limited 2016-04-06 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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