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W.H.ROOKE & CO.(REDDITCH)LIMITED

Learn more about W.H.ROOKE & CO.(REDDITCH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VESTA WORKS, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DX

W.H.ROOKE & CO.(REDDITCH)LIMITED on the map

Company type: Private Limited Company
Company number: 00601986
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1000
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHEPARD
Form type: TM01
Date: 2010.03.24
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM SHEPARD / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEIGH MCCUSKER / 16/03/2010
Form type: CH01
Date: 2010.03.16
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05/01/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.02.10
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05/01/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.02.05
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DIRECTOR APPOINTED MR ANDREW DRYSDALE
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR ROBERT HUGH SHEPHERD
Form type: AP01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ALTER MEM AND ARTS 03/12/97
Form type: SRES01
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29

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Company directors and board members:

NICHOLAS LEIGH MCCUSKER (current)
Secretary, 1994.03.31
42 ABBEYFIELDS DRIVE , STUDLEY
B80 7BF, WARWICKSHIRE
ANDREW DRYSDALE (current)
Director, QUALITY MANAGEMENT, 2010.01.21
VESTA WORKS BIRMINGHAM ROAD , REDDITCH
B97 6DX, WORCESTERSHIRE
NICHOLAS LEIGH MCCUSKER (current)
Director, ACCOUNTANT, 2003.09.16
42 ABBEYFIELDS DRIVE , STUDLEY
B80 7BF, WARWICKSHIRE
ROBERT HUGH SHEPHERD (current)
Director, WORKS MANAGEMENT, 2010.01.21
VESTA WORKS BIRMINGHAM ROAD , REDDITCH
B97 6DX, WORCESTERSHIRE
WALTER CLAUDE PRESCOTT (resigned)
Secretary, 1992.03.16 - 1994.03.31
SALAMIS BIRMINGHAM ROAD , BLACKMINSTER NEAR EVESHAM
WR11, WORCESTERSHIRE
DANIEL JEFFREY SHEPARD (resigned)
Director, WORKS MANAGER, 2003.09.16 - 2008.01.24
19 FAIRBOURNE GARDENS , REDDITCH
B97 5GE, WORCESTERSHIRE
JEFFREY WILLIAM SHEPARD (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2010.03.24
GALLOWAY GEORGES ELM LANE BIDFORD ON AVON , ALCESTER
B50 4JY, WARWICKSHIRE
JOHN SIMONS (resigned)
Director, TECHNICAL ADMINISTRATOR, 1992.03.16 - 2003.06.03
34 HIGH STREET ASTWOOD BANK , REDDITCH
B96 6AR, WORCESTERSHIRE

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Information about the Private Limited Company W.H.ROOKE & CO.(REDDITCH)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: 2016.05.20. Reload the data