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Overview

Summary

Affiliates

Contact details

Officers5

Finance2

Events1

Documents33

Additional data

Related companies5

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Last updated: Jun 01, 2024

TELFORD WAY (HOLDINGS) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2012 (12 years ago)

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Summary

NameTELFORD WAY (HOLDINGS) LIMITED
Historical names
  • CLARKE RUBICON (HOLDINGS) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08236369
Incorporation Date02 Oct 2012 (12 years ago) / 2252 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TELFO**************

ActiveUnited Kingdom

Contact details

Legal addressGREATER MANCHESTER, WHITEFIELD, LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, M45 7TA

Officers

individual

IndividualUnited Kingdom

Mr Philip Richard Kendall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Francis James Burton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kendall, Philip Richard

Director


Appointed on02 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, David

Director


Appointed on02 Oct 2012

Resigned on06 May 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20212,147,924 GBP
(~$2,953,992)
View full report
20202,147,947 GBP
(~$2,754,367)
View full report

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Events

Old value

26 Jun 2016

Name changeCLARKE RUBICON (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type total exemption fullAAView
04 Feb 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is TELFORD WAY (HOLDINGS) LIMITED's headquarters?

TELFORD WAY (HOLDINGS) LIMITED's headquarters is located at GREATER MANCHESTER, WHITEFIELD, LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, M45 7TA

What is TELFORD WAY (HOLDINGS) LIMITED's industry?

TELFORD WAY (HOLDINGS) LIMITED is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

What year was TELFORD WAY (HOLDINGS) LIMITED started?

TELFORD WAY (HOLDINGS) LIMITED was started in 2012

Sources: Companies House