RURAL FINANCE LIMITED
5 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM LL13 9AE- Active
- Private Limited Company
- Company No. 05207393
- Last Updated: 01 Mar 2024
Company Profile
RURAL FINANCE LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in WREXHAM. RURAL FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 1 month and 8 days.
| Name | RURAL FINANCE LIMITED |
|---|---|
| Company number | 05207393 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WILKINSON COURT WILKINSON BUSINESS PARK WREXHAM LL13 9AE |
|---|---|
| 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 Michael Philip Latham Nationality: British |
Dates: Tuesday, April 25, 2023 - present
voting rights 25 to 50 percent
|
| Mr Andrew Howie Glover Nationality: British |
Dates: Tuesday, April 25, 2023 - present
voting rights 25 to 50 percent
|
| Mr Michael Philip Latham Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
| Highland Finance Limited Harvington Lane, Norton, WR11 4TN |
Dates: Monday, January 31, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Rex Tattersall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RURAL FINANCE LIMITED | 16 Aug 2004 |