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W.E.RAWSON LIMITED

Learn more about W.E.RAWSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE BANK MILLS, PORTOBELLO ROAD, WAKEFIELD, WF1 5PS

W.E.RAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00248570
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.04
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1995.11.29
BARCLAYS BANK PLC
- Outstanding on 2014.11.06

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 91332
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WATSON / 01/01/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN PENN / 01/01/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES EDWARD JOHNSON / 01/01/2015
Form type: CH01
Date: 2015.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002485700006
Form type: MR01
Date: 2014.11.06
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY SENIOR / 04/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ELSWORTH RAWSON / 04/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLADES / 04/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES EDWARD JOHNSON / 20/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WATSON / 20/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ANDREW CHARLES WATSON
Form type: AP01
Date: 2013.04.24
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SECRETARY APPOINTED MR ANDREW CHARLES WATSON
Form type: AP03
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITTINGHAM
Form type: TM02
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM
Form type: TM01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN PENN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLADES / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR APPOINTED SIMON RODNEY SENIOR
Form type: AP01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PENN / 01/01/2007
Form type: 288c
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17

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Company directors and board members:

ANDREW CHARLES WATSON (current)
Secretary, 2013.04.23
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
DAVID JOHN BLADES (current)
Director, OPERATIONS DIRECTOR, 2003.07.14
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
ALEXANDER CHARLES EDWARD JOHNSON (current)
Director, MANAGING DIRECTOR, 1991.03.15
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
NICHOLAS STEPHEN PENN (current)
Director, SALES DIRECTOR, 2003.07.14
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
HECTOR ELSWORTH RAWSON (current)
Director, 1991.03.15
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
SIMON RODNEY SENIOR (current)
Director, COMMERCIAL DIRECTOR, 2009.09.11
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
ANDREW CHARLES WATSON (current)
Director, FINANCE DIRECTOR, 2013.04.23
CASTLE BANK MILLS PORTOBELLO ROAD , WAKEFIELD
WF1 5PS
DAVID MICHAEL WHITTINGHAM (resigned)
Secretary, 1991.03.15 - 2013.04.23
49 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HS, WEST YORKSHIRE
GERARD FRANCIS BURNS (resigned)
Director, 1991.03.15 - 2002.10.01
2 CHILTERN DRIVE HOPTON , MIRFIELD
WF14 8PZ, WEST YORKSHIRE
JOHN AUBREY MYCROFT (resigned)
Director, 1993.11.08 - 2000.03.31
163 PROSPECT ROAD TOTLEY RISE , SHEFFIELD
S17 4HX, SOUTH YORKSHIRE
DAVID MICHAEL WHITTINGHAM (resigned)
Director, 1991.03.15 - 2013.04.23
49 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HS, WEST YORKSHIRE

Companies near to W.E.RAWSON ltd.

Information about the Private Limited Company W.E.RAWSON 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: 2016.04.14. Reload the data