WOTTON ROADSTONE LIMITED

Profile WOTTON ROADSTONE LIMITED

Actual on 01.11.2020
Company name
WOTTON ROADSTONE LIMITED
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Company number
00203213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 January 1925
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CEMEX HOUSE, EVREUX WAY, WARWICKSHIRE, ENGLAND, RUGBY, CV21 2DT
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PSC and Officers WOTTON ROADSTONE LIMITED

Officers

(as of 18.09.2020)

LYNN, Michael David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
PICKERING, Clare
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
PURI, Vishal
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Solicitor
Country of residence: England
WRIGHT, Rebecca Juliet
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Role: Secretary
MILLARD, Richard Sydney
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 18 February 2000
Correspondence address: 24 Ridgeway, Lisvane, South Glamorgan, Cardiff, CF4 5RS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
NEAVE, David Sidney
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 18 February 2000
Correspondence address: The Grange, Aston On Carrant, Gloucestershire, Tewkesbury, GL20 8HL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
SWINSON, David Richard
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 18 February 2000
Correspondence address: Orchard House, Tibberton, Worcestershire, Droitwich, WR9 7NJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
GILLARD, Peter Henry
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 22 May 2009
Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROWN, Charles Bennett
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 26 May 2000
Correspondence address: Brendon, Beenham, Berkshire, Reading, RG7 5NX
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
BULLARD, Peter Hamilton Fulke
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 28 June 1996
Correspondence address: 59 Hillsborough Park, Surrey, Camberley, GU15 1HG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Secretary
JENKINS, Derek William
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 May 1997
Correspondence address: The Pines, Springfield Road, Surrey, Camberley, GU15 1AB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chartered Accountant
SMITH, Andrew Michael
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Role: Secretary
KALIA, Narinder Nath
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Chartered Secretary
LAMBOURNE, Robert Ernest
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 01 March 1999
Correspondence address: Ipsley Lodge Hogs Back, Seale, Surrey, Farnham, GU10 1LA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director Fica
COLLINS, Michael Leslie
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 23 March 2015
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
HAMPSON, Michael David
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Saturday, 01 July 2000
Correspondence address: Bryntirion 8 St Marys Road, Surrey, Leatherhead, KT22 8EY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Secretary/Barrister
STANDISH, Frank James
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 01 July 2000
Correspondence address: 17 Fairmile House, Twickenham Road, Middlesex, Teddington, TW11 8BA
Role: Secretary
STANDISH, Frank James
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Saturday, 01 July 2000
Correspondence address: 17 Fairmile House, Twickenham Road, Middlesex, Teddington, TW11 8BA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Secretary
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 22 October 2016
Correspondence address: Cemex House, Coldharbour Lane, Surrey, Thorpe Egham, TW20 8TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
LLEWELLYN, David
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Saturday, 24 August 1996
Correspondence address: 32 Foxdene, Surrey, Godalming, GU7 1YQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 30 June 2018
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Role: Secretary
MCDOWALL, Malcolm John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Dryleaze Bath Road, Saltford, Bristol, BS18 3JT
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
MILLARD, Richard Sydney
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 24 Ridgeway, Lisvane, South Glamorgan, Cardiff, CF4 5RS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
OWEN, Precel James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Soar Hill, Dyfed, Newport, SA42 0QL
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
SWINSON, David Richard
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Orchard House, Tibberton, Worcestershire, Droitwich, WR9 7NJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
YOUNG, Peter Lance
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Warren House, Lovelace Close, Berkshire, Hurley, SL6 5NF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Sumner Close, Fetcham, Surrey, Leatherhead, KT22 9XF
Role: Secretary
ROBINSON, John Anthony
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 01 April 2004
Correspondence address: 14 Daws Lea, Buckinghamshire, High Wycombe, HP11 1QF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
ZEA BETANCOURT, Larry Jose
Status: Not active
Appointed on: Monday, 23 March 2015
Resigned on: Tuesday, 01 October 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: Venezuelan
Date of birth: December 1961
Role: Director
Occupation: Business Service Organisation Director
Country of residence: England
BOTTLE, Stephen
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Wednesday, 12 April 2006
Correspondence address: 30 Alban Road, Hertfordshire, Letchworth, SG6 2AT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.11.2020)

Cemex Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, Cemex House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors