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RIO TINTO WESTERN HOLDINGS LIMITED

Learn more about RIO TINTO WESTERN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

RIO TINTO WESTERN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00007132
Company status: Active
country of origin: United Kingdom
incorporation date: 1873.03.29
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company RIO TINTO WESTERN HOLDINGS LIMITED is a Private Limited Company, registration number 00007132, established in United Kingdom on the 29. March 1873. The company is now active. The company has been in business for 143 years and 8 months. This company used to be called RTZ WESTERN HOLDINGS LIMITED. The company is based on 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD. Business of the company RIO TINTO WESTERN HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.30. We do not have any information about the company RIO TINTO WESTERN HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

Mortgages:

THE CHARGE IS IN FAVOUR OF THE BEARER BONDS SECURED BY THE MORTGAGE NOSPECIFIC MORTGAGEES OR TRUSTEES ARE NAMED
MORTGAGE CHARGE CREATED OUT OF UNITED KINGDOM AND COMPRISING SOLEY PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM - Outstanding on 1918.12.18

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015
Form type: CH01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 30000000;USD 1841644
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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ADOPT ARTICLES 25/06/2014
Form type: RES01
Date: 2014.07.11
Child documents:
Document type: ANNOTATION
Date: 2014.07.11
Form type: RES13
Document description: THE RESTRICTION ON AUTH SHARE CAP ART 31 BE REVOKED 25/06/2014
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30/06/14 STATEMENT OF CAPITAL GBP 30000000, 30/06/14 STATEMENT OF CAPITAL USD 1841644
Form type: SH01
Date: 2014.07.01
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM
Form type: AP01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
Form type: TM01
Date: 2014.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Form type: TM01
Date: 2013.08.01
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DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
Form type: AP01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
Form type: TM01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
Form type: CH01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
Form type: AP01
Date: 2012.07.03
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.02.15
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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ADOPT ARTICLES 13/08/2010
Form type: RES01
Date: 2010.08.23
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP03
Date: 2010.04.16
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
Form type: 288c
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
Form type: 288b
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED ULF QUELLMANN
Form type: 288a
Date: 2008.07.08
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USD NC 0/5499999990, 29/01/2008
Form type: RES04
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: RES01
Document description: ADOPT ARTICLES 29/01/2008
Document type: ANNOTATION
Date: 2008.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 01/04/2008
Form type: 288c
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 6 ST. JAMES'S SQUARE, LONDON SW1Y 4LD
Form type: 287
Date: 2007.04.20

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARK DAMIEN ANDREWES (current)
Director, TAX MANAGER, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PETER LLOYD CUNNINGHAM (current)
Director, ACCOUNTANT, 2014.04.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ELEANOR BRONWEN EVANS (current)
Director, COMPANY SECRETARY, 2013.07.02
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ULF QUELLMANN (current)
Director, GLOBAL HEAD OF TREASURY, 2008.04.25
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.02.15 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KEITH CHARLES BELL (resigned)
Secretary, 1998.01.31 - 1998.02.18
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
ROGER PETER DOWDING (resigned)
Secretary, 1998.02.18 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Secretary, 1992.03.28 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
MATTHEW JOHN WHYTE (resigned)
Secretary, 2010.04.01 - 2012.02.15
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL PHILIP BOSSICK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.20 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 1992.07.01 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
MICHAEL MILLICE FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
JANINE CLAIRE JUGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.02 - 2013.04.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DANIEL SHANE LARSEN (resigned)
Director, CONTROLLER, 2006.01.01 - 2014.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 1998.05.22 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHRISTOPHER LENON (resigned)
Director, GLOBAL HEAD OF TAXATION, 2000.01.01 - 2008.12.08
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1992.03.28 - 1993.12.23
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Director, CHARTERED SECRETARY, 1992.03.28 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2007.08.01 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN FREDERICK MCADAM (resigned)
Director, CHARTERED ACOUNTANT, 1994.01.26 - 2001.05.21
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
MICHAEL RALPH MERTON (resigned)
Director, MANAGER, 2001.05.22 - 2005.12.31
59 ONSLOW SQUARE , LONDON
SW7 3LR
IAN CLAY RATNAGE (resigned)
Director, GROUP TREASURER, 1994.01.26 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
IAN CHARLES STRACHAN (resigned)
Director, EXECUTIVE, 1992.03.28 - 1995.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
FRANCIS SPENCER WIGLEY (resigned)
Director, SOLICITOR, 1992.03.28 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
DAVID WOLSTENHOLME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to RIO TINTO WESTERN HOLDINGS ltd.

Information about the Private Limited Company RIO TINTO WESTERN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data