RHT WARRINGTON LIMITED - WARRINGTON


Company Profile Company Filings

Overview

RHT WARRINGTON LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
RHT WARRINGTON LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013195. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

RHT WARRINGTON LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BURLEY HEYES MILL
WARRINGTON
WA4 4RS

This Company Originates in : United Kingdom
Previous trading names include:
OFFICE ASSEMBLY SERVICES LIMITED (until 12/12/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RONOLD SMITH Mar 1960 British Director 2016-01-01 CURRENT
MR ANTHONY GEORGE MCLACHLAN Aug 1968 British Director 2023-10-18 CURRENT
MR RAY HUMPHRIES Sep 1955 British Director 1995-07-24 CURRENT
MRS PAULINE ROSARIO HUMPHRIES Jun 1958 Irish Secretary 1995-07-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-24 UNTIL 1995-03-23 RESIGNED
GLENN SMITH Feb 1962 British Director 2016-01-01 UNTIL 2023-01-31 RESIGNED
OWEN MAUND Jul 1966 British Director 1999-04-29 UNTIL 2000-10-16 RESIGNED
MICHAEL JOHN EVANS Dec 1952 Director 1995-03-07 UNTIL 1995-07-24 RESIGNED
ANDREA EVANS Aug 1952 British Director 1995-03-07 UNTIL 1995-07-24 RESIGNED
MICHAEL JOHN EVANS Dec 1952 Secretary 1995-03-07 UNTIL 1995-07-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-01-24 UNTIL 1995-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rht Group Limited 2018-01-23 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ray Humphries 2016-04-06 - 2018-01-23 9/1955 Ownership of shares 25 to 50 percent
Mrs Pauline Rosario Humphries 2016-04-06 - 2018-01-23 6/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROA LIMITED WARRINGTON Dissolved... FULL 9305 - Other service activities n.e.c.
OFFICE INSTALLATION SERVICES LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT SCOTLAND LIMITED WARRINGTON Active UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
RHT LONDON LIMITED WARRINGTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ETHICAL DISPOSAL SERVICES LTD WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE FURNITURE MAN LTD RAINHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REYBRIDGE LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT GROUP LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RPLC (UK) LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
RHT WARRINGTON LIMITED 2023-11-24 28-02-2023 £220,807 Cash £662,007 equity
Micro-entity Accounts - RHT WARRINGTON LIMITED 2022-11-25 28-02-2022 £255,001 equity
RHT WARRINGTON LIMITED 2021-12-01 28-02-2021 £213,425 Cash £628,975 equity
RHT WARRINGTON LIMITED 2020-11-24 28-02-2020 £358,356 Cash £624,730 equity
RHT WARRINGTON LIMITED 2019-11-26 28-02-2019 £211,211 Cash £605,841 equity
RHT WARRINGTON LIMITED 2018-11-17 28-02-2018 £153,731 Cash £591,290 equity
OFFICE ASSEMBLY SERVICES LIMITED 2017-11-28 28-02-2017 £183,507 Cash £575,815 equity
Abbreviated Company Accounts - OFFICE ASSEMBLY SERVICES LIMITED 2016-11-24 28-02-2016 £201,819 Cash £517,288 equity
Abbreviated Company Accounts - OFFICE ASSEMBLY SERVICES LIMITED 2015-11-28 28-02-2015 £141,049 Cash £462,592 equity
Abbreviated Company Accounts - OFFICE ASSEMBLY SERVICES LIMITED 2014-11-25 28-02-2014 £56,576 Cash £389,049 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL CROP MANAGEMENT LIMITED APPLETON THORN, WARRINGTON Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
OFFICE INSTALLATION SERVICES LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT LONDON LIMITED WARRINGTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
WEBTICKETMANAGER LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REYBRIDGE LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT GROUP LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROTOR MACHINE LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LSET HIRE LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied