R.M. WEARE AND COMPANY LIMITED
Overview
| Company Name | R.M. WEARE AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01165723 |
| 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 R.M. WEARE AND COMPANY LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.M. WEARE AND COMPANY LIMITED located?
| Registered Office Address | 3365 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.M. WEARE AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEISURE HERITAGE LIMITED | Apr 04, 1974 | Apr 04, 1974 |
What are the latest accounts for R.M. WEARE AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for R.M. WEARE AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for R.M. WEARE AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan Christopher Tolliss as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Paula Simcock as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Lloyd Michallat as a secretary on Apr 10, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Paula Simcock as a secretary on Apr 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of R.M. WEARE AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHALLAT, Mark Lloyd | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 3365 England | 229021800001 | |||||||
| HOWARTH, Helen Jane | Director | Century Way Thorpe Park LS15 8ZB Leeds 3365 England | England | British | 94632000003 | |||||
| MICHALLAT, Mark Lloyd | Director | Century Way Thorpe Park LS15 8ZB Leeds 3365 England | England | British | 90174140001 | |||||
| TOLLISS, Jonathan Christopher | Director | Century Way Thorpe Park LS15 8ZB Leeds 3365 England | England | English | 230496500001 | |||||
| DENISON, James Nigel | Secretary | The Doctor's House Main Street, Helperby YO61 2NT York North Yorkshire | British | 74531150001 | ||||||
| MAY, Richard Barkess | Secretary | 25 Bridlington Road YO4 1HA Stamford Bridge North Yorkshire | British | 21844240001 | ||||||
| SIMCOCK, Alison Paula | Secretary | Century House 29 Clarendon Road LS2 9PG Leeds West Yorkshire | British | 94584150001 | ||||||
| WHITE, Mark | Secretary | 19 Grange Garth Linton On Ouse YO30 2TE York | British | 26065910002 | ||||||
| BRANSTON, Donna Louise | Director | Century House 29 Clarendon Road LS2 9PG Leeds West Yorkshire | England | British | 90556560004 | |||||
| DENISON, James Nigel | Director | The Doctor's House Main Street, Helperby YO61 2NT York North Yorkshire | England | British | 74531150001 | |||||
| MORRIS, Vincent Patrick | Director | 10 Hudson Close LS24 8JD Tadcaster North Yorkshire | British | 21844250001 | ||||||
| SIMCOCK, Alison Paula | Director | Century House 29 Clarendon Road LS2 9PG Leeds West Yorkshire | England | British | 94584150001 | |||||
| WEARE, Richard Massey | Director | Ashberry House Oldstead Coxwold YO61 4BL York North Yorkshire | British | 21844260002 | ||||||
| WHITE, Mark | Director | 19 Grange Garth Linton On Ouse YO30 2TE York | British | 26065910002 |
What are the latest statements on persons with significant control for R.M. WEARE AND COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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