RAWLEY PLANT LTD.
Overview
| Company Name | RAWLEY PLANT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00939976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAWLEY PLANT LTD.?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is RAWLEY PLANT LTD. located?
| Registered Office Address | Molineux House Russell Gardens SS11 8QG Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAWLEY PLANT LTD.?
| Company Name | From | Until |
|---|---|---|
| R.J. WILLIAMS (PLANT HIRE) LIMITED | Oct 04, 1968 | Oct 04, 1968 |
What are the latest accounts for RAWLEY PLANT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAWLEY PLANT LTD.?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RAWLEY PLANT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP to Molineux House Russell Gardens Wickford Essex SS11 8QG on May 02, 2024 | 1 pages | AD01 | ||
Notification of Wernick Hire Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Colin Barclay Rawley as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Cessation of Howard Barclay Rawley as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of J.H. Rawley Group Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Howard Barclay Rawley as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Barclay Rawley as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of John Joseph Jaggon as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Samuel Wernick as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Joseph Jaggon as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of David Mark Wernick as a director on May 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Colin Barclay Rawley on Jun 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Colin Barclay Rawley on Jun 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Howard Barclay Rawley as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Howard Barclay Rawley on Jun 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of RAWLEY PLANT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGON, John Joseph | Secretary | Russell Gardens SS11 8QG Wickford Molineux House Essex England | 322655810001 | |||||||
| JAGGON, John Joseph | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 141651990001 | |||||
| WERNICK, David Mark | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 322654930001 | |||||
| WERNICK, Jonathan Samuel | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 278133360001 | |||||
| HOLLOWAY, Haydon Leonard | Secretary | 15 Millwood Vale Long Hanborough OX8 8DF Witney Oxfordshire | British | 14086830001 | ||||||
| RAWLEY, Colin Barclay | Secretary | Burnt Mills SS13 1RP Basildon Harvey Road Essex United Kingdom | British | 14011500003 | ||||||
| HODGES, Malcolm Barry | Director | 7 Crouchview Close Shotgate SS11 8QB Wickford Essex | British | 29889030001 | ||||||
| HOLLOWAY, Haydon Leonard | Director | 15 Millwood Vale Long Hanborough OX8 8DF Witney Oxfordshire | British | 14086830001 | ||||||
| LANCE, Bryan Ronald George | Director | Nashenden Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex | British | 14011520001 | ||||||
| RAWLEY, Colin Barclay | Director | Burnt Mills SS13 1RP Basildon Harvey Road Essex United Kingdom | England | British | 14011500003 | |||||
| RAWLEY, Howard Barclay | Director | Burnt Mills SS13 1RP Basildon Harvey Road Essex United Kingdom | United Kingdom | British | 60821630004 |
Who are the persons with significant control of RAWLEY PLANT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wernick Hire Limited | May 01, 2024 | Russell Gardens SS11 8QG Wickford Molineux House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Barclay Rawley | Apr 06, 2016 | Burnt Mills SS13 1RP Basildon Harvey Road Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| J.H. Rawley Group Limited | Apr 06, 2016 | Burnt Mills SS13 1RP Basildon Harvey Road Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0