WILLIAM RAINFORD (HOLDINGS) LIMITED

Profile WILLIAM RAINFORD (HOLDINGS) LIMITED

Actual on 01.04.2021
Company name
WILLIAM RAINFORD (HOLDINGS) LIMITED
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Company number
00984358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 1970
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
23610 - Manufacture of concrete products for construction purposes
49410 - Freight transport by road
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Registered office address
WORKINGTON ROAD, FLIMBY, CUMBRIA, MARYPORT, CA15 8RY
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PSC and Officers WILLIAM RAINFORD (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, Paul
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
Nationality: British
Role: Secretary
Occupation: Accountant
ARMSTRONG, Paul
Status: Active
Appointed on: Thursday, 15 June 1995
Correspondence address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BILLOWS, Mark
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 46 Oxford Drive, Waterloo, Liverpool, Merseyside, L22 7RZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
DENHAM, Anthony Robert Glover
Status: Active
Appointed on: Thursday, 13 December 2012
Correspondence address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENHAM, John Keith
Status: Active
Appointed on: Thursday, 15 June 1995
Correspondence address: Corner Wood, Bridekirk, Cockermouth, Cumbria, CA13 0PE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENHAM, Raymond Glover Layton
Status: Not active
Appointed on: Thursday, 15 June 1995
Resigned on: Monday, 28 April 2003
Correspondence address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Role: Secretary
DENHAM, Raymond Glover Layton
Status: Not active
Appointed on: Thursday, 15 June 1995
Resigned on: Monday, 28 April 2003
Correspondence address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
RAINFORD, Catherine
Status: Not active
Resigned on: Sunday, 14 June 1992
Correspondence address: The Rainfords Greens Lane, Lydiate, Liverpool, Merseyside, L31 4HY
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Director
BALL, Alan
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: 12 Rosebank, Lymm, Cheshire, WA13 0JH
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
BURKE, Wallace
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: Glenavon 90 Park Lane, Sandbach, Cheshire, CW11 1EP
Role: Secretary
BURKE, Wallace
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: Glenavon 90 Park Lane, Sandbach, Cheshire, CW11 1EP
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Secretary
MORTON, Eric Sydney
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: 134 Prescot Road, Aughton, Ormskirk, Lancashire, L39 4SW
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
RAINFORD, William Francis
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: The Rainfords Greens Lane, Lydiate, Liverpool, Merseyside, L31 4HY
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
HUYTON, Donald
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Tuesday, 21 September 2004
Correspondence address: The Beeches North Moor Lane, Halsall, Ormskirk, Lancashire, L39 8RF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Mr John Keith Denham
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Cornerwood Cockermouth, Cumbria
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control