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ROTARY NORTH WEST LIMITED

Learn more about ROTARY NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RX

ROTARY NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00450374
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.03
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW
Form type: TM01
Date: 2015.11.26
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 9000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIARS
Form type: TM01
Date: 2015.06.06
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.01
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DIRECTOR APPOINTED MR PAUL JAMES HUGHES
Form type: AP01
Date: 2014.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.27
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SECTION 519
Form type: MISC
Date: 2013.11.25
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STANLEY LAIDLAW / 23/10/2013
Form type: CH01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.02.01
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SECRETARY APPOINTED MR INBARAJ RAJAKUMAR
Form type: AP03
Date: 2012.10.01
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.26
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APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
Form type: TM01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIARS / 27/04/2012
Form type: CH01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR MARK BRAMHALL
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID FEELY
Form type: TM01
Date: 2012.02.13
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH
Form type: TM01
Date: 2012.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012
Form type: CH03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.11.15
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DIRECTOR APPOINTED MR MARK DAVID WRATTEN
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY
Form type: TM02
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED MS ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.08.05
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DIRECTOR APPOINTED ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FEELY / 28/03/2011
Form type: CH01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, ROTARY HOUSE, CHANTRY COURT, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QN
Form type: AD01
Date: 2011.03.29
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011
Form type: CH03
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 17/08/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 17/08/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 23/03/2010
Form type: CH01
Date: 2010.04.27
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT BRASH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIARS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAMHALL / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/09/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/09/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DAVID STUART FEELY
Form type: AP01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 06/04/2009
Form type: 288c
Date: 2009.04.23
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 20/04/2009
Form type: 288c
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS JENNINGS
Form type: 288b
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20

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Company directors and board members:

INBARAJ RAJAKUMAR (current)
Secretary, 2012.09.27
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
PAUL JAMES HUGHES (current)
Director, GROUP COMMERCIAL AND LEGAL DIRECTOR, 2014.02.01
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
PATRICK FRANCIS BRADY (resigned)
Secretary, 2001.03.14 - 2011.10.31
183 BELFAST ROAD , BALLYNAHINCH
BT24 8UR, COUNTY DOWN
ANNE TERESA GRIEGG (resigned)
Secretary, 2008.03.31 - 2012.05.29
4 O’NEILL AVENUE , NEWINGTON
2127, NEW SOUTH WALES
AUSTRALIA
JAMES WESLEY MARTIN (resigned)
Secretary, 1999.12.10 - 1999.12.10
47 THE KNOCKANS BROUGHSHANE , BALLYMENA
BT43 7LQ, COUNTY ANTRIM
JAMES WESLEY MARTIN (resigned)
Secretary, 1999.12.10 - 2001.03.14
47 THE KNOCKANS BROUGHSHANE , BALLYMENA
BT43 7LQ, COUNTY ANTRIM
BRIAN ALEXANDER THOMPSON (resigned)
Secretary, 1991.02.08 - 1999.12.10
4 BROOKLANDS , BANGOR
BT20 5BU, COUNTY DOWN
GEOFFREY BARWISE (resigned)
Director, 2003.03.24 - 2004.01.26
1 SANDFIELD AVENUE MEOLS , WIRRAL
L47 5BB, MERSEYSIDE
MARK BRAMHALL (resigned)
Director, 2008.06.16 - 2012.02.13
23 SEBRING AVENUE NORTHOP HALL , MOLD
CH7 6NP, FLINTSHIRE
MARK BRAMHALL (resigned)
Director, 2006.03.01 - 2008.03.31
10 TENBURY CLOSE GREAT SANKEY , WARRINGTON
WA5 3RN, CHESHIRE
DOUGLAS ROBERT BRASH (resigned)
Director, 2008.06.16 - 2012.01.31
59 ST LEONARDS WAY WOORE , CREWE
CW3 9SS, CHESHIRE
DOUGLAS ROBERT BRASH (resigned)
Director, 2007.03.01 - 2008.03.31
59 ST LEONARDS WAY WOORE , CREWE
CW3 9SS, CHESHIRE
PAUL BRIARS (resigned)
Director, 2008.06.16 - 2015.04.29
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
PAUL BRIARS (resigned)
Director, 2006.04.04 - 2008.03.31
42 ROCKFORD GARDENS GREAT SANKEY , WARRINGTON
WA5 3QD, CHESHIRE
DAVID STUART FEELY (resigned)
Director, ACCOUNTANT, 2009.10.27 - 2012.02.13
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
ANNE TERESA GRIEGG (resigned)
Director, GENERAL COUNSEL, 2011.07.14 - 2011.08.05
29 NEWINGTON BOULEVARDE , NEWINGTON
2127, NSW
AUSTRALIA
ANNE TERESA GRIEGG (resigned)
Director, COMPANY SECRETARY, 2011.10.06 - 2011.11.14
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
DEREK BURDETT HAIGH (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1993.07.19 - 2001.01.31
4 PENNINE VIEW KIRKHEATON , HUDDERSFIELD
HD5 0NQ, WEST YORKSHIRE
DAVID HARRIS (resigned)
Director, GROUP MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, 2008.03.31 - 2011.10.07
20 VILLAGE HIGH ROAD , VAUCLUSE
NSW 2030
AUSTRALIA
FRANCIS GERALD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2009.04.10
48 DRUMFAD ROAD MILLISLE , NEWTOWNARDS
BT22 2JA, COUNTY DOWN
THOMAS JAMES JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2009.04.10
62 BALLYROGAN ROAD , NEWTOWNARDS
BT23 4ST, COUNTY DOWN
PHILLIP STANLEY LAIDLAW (resigned)
Director, COMPANY DIRECTOR, 1999.01.08 - 2008.03.31
NUTWOOD LODGE 1 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NQ, MERSEYSIDE
PHILLIP STANLEY LAIDLAW (resigned)
Director, 2008.06.16 - 2015.11.12
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE
JOHN DOUGLAS COOPER LENNIE (resigned)
Director, PROJECTS DIRECTOR, 2004.04.01 - 2005.06.27
131 HESKETH LANE TARLETON , PRESTON
PR4 6AS, LANCASHIRE
ROBERT MONTGOMERY (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1998.10.28
24 PARLIAMENT WAY GREAT SUTTON , SOUTH WIRRAL
L66 2YQ, MERSEYSIDE
CHRISTOPHER THOMAS WOODWARD (resigned)
Director, FINANCE DIRECTOR, 2008.03.31 - 2011.10.25
27 WESTBROOK AVENUE , WAHROONGA
2076, NEW SOUTH WALES
AUSTRALIA
MARK DAVID WRATTEN (resigned)
Director, GROUP CFO, 2011.10.25 - 2012.04.23
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX, CHESHIRE

Companies near to ROTARY NORTH WEST ltd.

Information about the Private Limited Company ROTARY NORTH WEST 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: 2016.05.05. Reload the data