WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
EAST MILL HILLS, HAYDON BRIDGE, HEXHAM NE47 6JS- Active
- Private Limited Company
- Company No. 04971074
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in HEXHAM. WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 20 years 11 months and 18 days.
| Name | WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04971074 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST MILL HILLS HAYDON BRIDGE HEXHAM NE47 6JS |
|---|---|
| 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 |
|---|---|
| Mr John Clark Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Moffitt Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED | 20 Nov 2003 |