Ruston Wheb Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-03-31 · SMALL

Next accounts due

2011-12-31 5285 days overdue

Confirmation statement

next due 2017-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Brotherston, Kenneth · Director appointed 2010-11-04
• Webster, Mark · Secretary appointed 2010-11-01
• Jenkins, Ian John · Director appointed 2008-11-12
• Webster, Mark Edmund John · Director appointed 2010-11-04 resigned 2011-04-13
• Darchiville, Pamela Sewmatie Devi · Secretary appointed 2010-04-09 resigned 2010-11-04
• Goldsmith, Benjamin James · Director appointed 2008-11-12 resigned 2010-11-04
• Morris, Susan Frances Venables · Secretary appointed 2009-03-04 resigned 2010-04-09
• Chester, Amanda Gay · Director appointed 2006-02-01 resigned 2009-12-31
• Darchiville, Pamela Sewmatie Devi · Secretary appointed 2006-04-10 resigned 2009-03-04
• Dalcourt, Suzanne Zeta · Director appointed 2008-04-07 resigned 2008-12-24
• Wright, Claire Kennedy · Director appointed 2003-04-01 resigned 2008-08-29
• Dembitz, John Andrew · Director appointed 2008-02-12 resigned 2008-06-30
• Heyworth, Alexander Charles Kim · Director appointed 2000-01-31 resigned 2008-02-12
• Collingham, David Philip · Director appointed 2000-01-31 resigned 2006-05-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-31 resigned 2000-01-31

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Coutts & Company
  Created 2007-01-05 · satisfied 2011-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Lease Satisfied
  Held by C&C Properties 2021 Limited
  Created 2004-01-16 · satisfied 2011-03-19
  The tenant charges the account being an interest-bearing designated deposit account in the name of c & c properties 2021 limited and the deposited sum meaning £10,586.75.

Recent filings (15)

• 2012-04-24 Resignation of director (paper) TM01 Officers
• 2012-04-24 Resignation of director (paper) TM01 Officers
• 2012-02-24 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-03-23 Legacy (paper) MG02 Mortgage
• 2011-03-23 Legacy (paper) MG02 Mortgage
• 2011-02-24 Appoint person secretary company with name (paper) AP03 Officers
• 2011-02-22 Annual return company with made up date full list shareholders (paper) AR01 Annual return
• 2010-12-01 Appoint person director company with name (paper) AP01 Officers
• 2010-12-01 Appoint person director company with name (paper) AP01 Officers
• 2010-11-29 Appoint person director company with name (paper) AP01 Officers
• 2010-11-09 Change registered office address company with date old address (paper) AD01 Address
• 2010-11-09 Resignation of secretary (paper) TM02 Officers
• 2010-11-09 Resignation of director (paper) TM01 Officers
• 2010-09-22 Small-company accounts (paper) AA Accounts
• 2010-06-17 Appoint person secretary company with name AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.