W R RICHARDSON LIMITED

Profile W R RICHARDSON LIMITED

Actual on 01.07.2021
Company name
W R RICHARDSON LIMITED
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Company number
04399896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
WINDER BROW FARM, WINDER, FRIZINGTON, CUMBRIA, CA26 3UH
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PSC and Officers W R RICHARDSON LIMITED

Officers

(as of 19.09.2020)

GRAHAM, Dawn
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: Calgra Window Brow, Winder, Frizington, Cumbria, CA26 3UH
Role: Secretary
GRAHAM, Dawn
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Winder Brow Farm, Winder, Frizington, Cumbria, CA26 3UH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Secretary
Country of residence: England
RICHARDSON, Louise
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: Winder Brow Farm, Winder, Frizington, Cumbria, CA26 3UH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Building Contracting
Country of residence: United Kingdom
RICHARDSON, Mark Stewart
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Winder Brow Farm, Winder, Frizington, Cumbria, CA26 3UH
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Joiner
Country of residence: England
RICHARDSON, Paul
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Arlecdon Farm Arlecdon, Frizington, United Kingdom, Cumbria, CA26 3UW
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Bricklayer
Country of residence: United Kingdom
RICHARDSON, Stewart
Status: Active
Appointed on: Monday, 25 March 2002
Correspondence address: Winder Brow Farm, Winder, Frizington, Cumbria, CA26 3UH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Monday, 25 March 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Monday, 25 March 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
RICHARDSON, Louise
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Tuesday, 16 October 2007
Correspondence address: Winder Brow Farm, Winder, Frizington, Cumbria, CA26 3UH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stewart Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winder Brow Farm Frizington, England, Cumbria
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stewart Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winder Brow Farm Frizington, England, Cumbria
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors