RYTONWARD LIMITED
CENTENARY HOUSE PENINSULAR PARK, RYDON LANE, EXETER EX2 7XE- Liquidation
- Private Limited Company
- Company No. 01424841
- Last Updated: 01 Mar 2024
Company Profile
RYTONWARD LIMITED was incorporated on Friday, June 1, 1979 as a Private Limited Company with registered address in EXETER. RYTONWARD LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 45 years 3 months and 18 days.
| Name | RYTONWARD LIMITED |
|---|---|
| Company number | 01424841 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENINSULAR PARK RYDON LANE EXETER EX2 7XE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Katherine Amanda Antrobus Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Chappell Gibbs Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marjorie Creek Nationality: British |
Dates: Tuesday, July 13, 2021 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Ann Gibbs Nationality: English |
Dates: Friday, May 19, 2017 - Tuesday, July 13, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-538 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RYTONWARD LIMITED | 01 Jun 1979 |