WM. RIXSON LIMITED
Overview
| Company Name | WM. RIXSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04942514 |
| 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 WM. RIXSON LIMITED?
- Development of building projects (41100) / Construction
Where is WM. RIXSON LIMITED located?
| Registered Office Address | 10 Twin Foxes Woolmer Green SG3 6QT Knebworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM. RIXSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WM. RIXSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for WM. RIXSON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Second filing for the appointment of Mr Daniel Paul Weatherhead as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||
Notification of Daniel Paul Weatherhead as a person with significant control on Nov 18, 2021 | 2 pages | PSC01 | ||||||
Cessation of Daniel Paul Weatherhead as a person with significant control on Nov 18, 2021 | 1 pages | PSC07 | ||||||
Change of details for Mr Paul William Weatherhead as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 23, 2021 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul William Weatherhead as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to 10 Twin Foxes Woolmer Green Knebworth SG3 6QT on Nov 08, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Daniel Paul Weatherhead as a director on Nov 05, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mark Rixson Weatherhead as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||
Cessation of Mark Rixson Weatherhead as a person with significant control on Apr 30, 2017 | 1 pages | PSC07 | ||||||
Who are the officers of WM. RIXSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEATHERHEAD, Daniel Paul | Director | Twin Foxes Woolmer Green SG3 6QT Knebworth 10 England | England | British | Company Director | 289245580001 | ||||
| WEATHERHEAD, Daniel Paul | Secretary | House North Mymms Park North Mymms AL9 7TH Hatfield Home Farm Hertfordshire United Kingdom | British | 93408250003 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| WEATHERHEAD, Mark Rixson | Director | Yew Tree House 36 Kneesworth Street SG8 5AE Royston Hertfordshire | England | British | Director | 3124120001 | ||||
| WEATHERHEAD, Paul William | Director | 10 Twin Foxes Woolmer Green SG3 6QT Knebworth Hertfordshire | England | British | Director | 3637430003 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of WM. RIXSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Paul Weatherhead | Nov 18, 2021 | Twin Foxes Woolmer Green SG3 6QT Knebworth 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Paul Weatherhead | Apr 06, 2016 | Twin Foxes Woolmer Green SG3 6QT Knebworth 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Rixson Weatherhead | Apr 06, 2016 | 36 Kneesworth Street SG8 5AE Royston Yew Tree House Herts England | Yes |
Nationality: British Country of Residence: England | |||
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