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Overview

Summary

Contact details

Officers12

Finance2

Events2

Documents81

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SPAWFORTH ROLINSON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2003 (21 years ago)

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Summary

NameSPAWFORTH ROLINSON HOLDINGS LIMITED
Historical names
  • SPAWFORTH HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04913101
Incorporation Date26 Sep 2003 (21 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressYORKSHIRE, LEEDS, JUNCTION 41 BUSINESS COURT, EAST ARDSLEY, WF3 2AB

Officers

individual

IndividualUnited Kingdom

Ms Rachel Dawn Illsley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Adrian Peter Spawforth

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bedwell, Paul Andrew

Director


Appointed on25 May 2007

Resigned on22 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Spawforth, Peter David

Director


Appointed on04 Nov 2003

Resigned on30 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Ws (secretaries) Limited

Corporate Secretary


Appointed on26 Sep 2003

Resigned on12 Oct 2004

individual

IndividualUnited Kingdom

Ws (directors) Limited

corporate-director


Appointed on26 Sep 2003

Resigned on04 Nov 2003

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Financial reports

YearTotal equityOther
2022397,891 GBP
(~$490,287)
View full report
2021397,891 GBP
(~$547,211)
View full report

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Events

Old value

01 Nov 2006

Name changeSPAWFORTH HOLDINGS LIMITED

30 Oct 2003

Name changeWAKECO (226) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type total exemption fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SPAWFORTH ROLINSON HOLDINGS LIMITED's headquarters?

SPAWFORTH ROLINSON HOLDINGS LIMITED's headquarters is located at YORKSHIRE, LEEDS, JUNCTION 41 BUSINESS COURT, EAST ARDSLEY, WF3 2AB

What is SPAWFORTH ROLINSON HOLDINGS LIMITED's industry?

SPAWFORTH ROLINSON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SPAWFORTH ROLINSON HOLDINGS LIMITED started?

SPAWFORTH ROLINSON HOLDINGS LIMITED was started in 2003

Sources: Companies House