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ROTARY YORKSHIRE LIMITED

Learn more about ROTARY YORKSHIRE 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, WA1 1RX

ROTARY YORKSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00480195
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.28
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

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: 2016.10.23
overdue: NO
last made update: 2015.09.25
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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25/09/15 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 10400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, SPA INDUSTRIAL ESTATE, BUSLINGTHORPE GREEN, MEANWOOD ROAD LEEDS, WEST YORKSHIRE, LS7 2HG
Form type: AD01
Date: 2015.02.09
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25/09/14 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: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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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25/09/13 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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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNWELL
Form type: TM01
Date: 2012.11.05
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SECRETARY APPOINTED MR INBARAJ RAJAKUMAR
Form type: AP03
Date: 2012.10.01
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.25
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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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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR DAVID SALTER
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
Form type: TM01
Date: 2012.02.01
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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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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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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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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: 2011.10.24
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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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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
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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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 / MR CHRISTOPHER THOMAS WOODWARD / 17/08/2010
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALDERSTONE
Form type: TM01
Date: 2010.06.15
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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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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
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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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/09/2009
Form type: CH01
Date: 2010.01.06
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STANLEY LAIDLAW / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KELLY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BALDERSTONE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART DUNWELL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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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
ENGLAND
PAUL JAMES HUGHES (current)
Director, GROUP COMMERCIAL AND LEGAL DIRECTOR, 2014.02.01
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
ENGLAND
DAVID SALTER (current)
Director, 2012.01.31
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
ENGLAND
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, 1999.12.13 - 2001.03.14
47 THE KNOCKANS BROUGHSHANE , BALLYMENA
BT43 7LQ, COUNTY ANTRIM
BRIAN ALEXANDER THOMPSON (resigned)
Secretary, 1991.12.20 - 1999.12.13
4 BROOKLANDS , BANGOR
BT20 5BU, COUNTY DOWN
JOHN ANTHONY BALDERSTONE (resigned)
Director, ENGINEER, 2008.06.16 - 2010.02.28
GLEN GARRY 6 LUCY HALL DRIVE BAILDON , SHIPLEY
BD17 5BG
JOHN ANTHONY BALDERSTONE (resigned)
Director, ENGINEER, 2000.01.12 - 2008.03.31
GLEN GARRY 6 LUCY HALL DRIVE BAILDON , SHIPLEY
BD17 5BG
BRIAN BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 2005.10.23
DIAL HOUSE 120 LEEDS ROAD , SELBY
YO8 0JQ, NORTH YORKSHIRE
JONATHAN STUART DUNWELL (resigned)
Director, BUILDING SERVICES ENGINEERS, 2006.03.01 - 2008.03.31
5 ROUND HILL PLACE CLAYTON HEIGHTS , BRADFORD
BB13 1HJ, WEST YORKSHIRE
JONATHAN STUART DUNWELL (resigned)
Director, BUILDING SERVICES ENGINEER, 2008.06.16 - 2012.10.05
5 ROUND HILL PLACE CLAYTON HEIGHTS , BRADFORD
BB13 1HJ, WEST YORKSHIRE
ANNE TERESA GRIEGG (resigned)
Director, COMPANY SECRETARY, 2011.10.07 - 2011.10.24
SPA INDUSTRIAL ESTATE BUSLINGTHORPE GREEN , MEANWOOD ROAD LEEDS
LS7 2HG, WEST YORKSHIRE
ANNE TERESA GRIEGG (resigned)
Director, COMPANY SECRETARY, 2011.10.06 - 2011.11.14
SPA INDUSTRIAL ESTATE BUSLINGTHORPE GREEN , MEANWOOD ROAD LEEDS
LS7 2HG, WEST YORKSHIRE
ANNE TERESA GRIEGG (resigned)
Director, GENERAL COUNSEL, 2011.07.14 - 2011.08.05
29 NEWINGTON BOULEVARDE , NEWINGTON
2127, NSW
AUSTRALIA
DEREK BURDETT HAIGH (resigned)
Director, CHARTERED ELECTIRCAL 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
2030, NSW
AUSTRALIA
FRANCIS GERALD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.04.10
48 DRUMFAD ROAD MILLISLE , NEWTOWNARDS
BT22 2JA, COUNTY DOWN
THOMAS JAMES JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.04.10
62 BALLYROGAN ROAD , NEWTOWNARDS
BT23 4ST, COUNTY DOWN
BERNARD JOYCE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2001.03.31
6A WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PF, TYNE & WEAR
CHRISTOPHER MICHAEL KELLY (resigned)
Director, MECHANICAL ENGINEER, 2008.06.16 - 2012.01.31
9 DUFFINS CLOSE SHAWCLOUGH , ROCHDALE
OL12 6XA, LANCS
CHRISTOPHER MICHAEL KELLY (resigned)
Director, MECHANICAL ENGINEER, 2006.03.01 - 2008.03.31
227 BURY & ROCHDALE OLD ROAD , ROCHDALE
OL10 4BG, LANCS
PHILLIP STANLEY LAIDLAW (resigned)
Director, 2000.01.12 - 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
ENGLAND
CHRISTOPHER DAVID STONE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.09.30
GREENBANK HOUSE JEWITT LANE COLLINGHAM , WETHERBY
LS22 5BA, WEST YORKSHIRE
CHRISTOPHER THOMAS WOODWARD (resigned)
Director, FINANCE DIRECTOR, 2008.03.31 - 2011.10.25
27 WESTBROOK AVENUE , WAHROONGA
2076, NSW
AUSTRALIA
MARK DAVID WRATTEN (resigned)
Director, GROUP CFO, 2011.10.25 - 2012.04.23
SPA INDUSTRIAL ESTATE BUSLINGTHORPE GREEN , MEANWOOD ROAD LEEDS
LS7 2HG, WEST YORKSHIRE

Companies near to ROTARY YORKSHIRE ltd.

Information about the Private Limited Company ROTARY YORKSHIRE 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: 2016.05.11. Reload the data