RAWLE GAMMON & BAKER HOLDINGS LIMITED
UNIT 2, MILL END ROAD, HIGH WYCOMBE HP12 4AX- Active
- Private Limited Company
- Company No. 00308273
- Last Updated: 01 Mar 2024
Company Profile
RAWLE GAMMON & BAKER HOLDINGS LIMITED was incorporated on Monday, December 16, 1935 as a Private Limited Company with registered address in HIGH WYCOMBE. RAWLE GAMMON & BAKER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 89 years 2 months and 7 days.
| Name | RAWLE GAMMON & BAKER HOLDINGS LIMITED |
|---|---|
| Company number | 00308273 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MILL END ROAD HIGH WYCOMBE HP12 4AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grant & Stone Limited Mill End Road, HP12 4AX |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fti Management Limited Riverside Road, Pottington Business Park, EX31 1QN |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| RAWLE GAMMON & BAKER HOLDINGS LIMITED | 16 Dec 1935 |