RAW INFRASTRUCTURE LIMITED
BOWCLIFFE HALL, BRAMHAM, WETHERBY LS23 6LP- Active
- Private Limited Company
- Company No. 11211134
- Last Updated: 01 Mar 2024
Company Profile
RAW INFRASTRUCTURE LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in WETHERBY. RAW INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 1 day.
| Name | RAW INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 11211134 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP |
|---|---|
| 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 |
|---|---|
| Raw Charging Group Limited Hall, Bramham, LS23 6LP |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruce Thomas Galliford Nationality: British |
Dates: Friday, February 22, 2019 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Charles Homewood Nationality: British |
Dates: Friday, February 22, 2019 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Edward Kenneth Watts Nationality: British |
Dates: Friday, February 22, 2019 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Edward Kenneth Watts Nationality: British |
Dates: Monday, February 19, 2018 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Charles Homewood Nationality: British |
Dates: Monday, February 19, 2018 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Real Asset Wealth Ltd Stroud Road, GL7 6JN |
Dates: Monday, February 19, 2018 - Friday, February 22, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAW INFRASTRUCTURE LIMITED | 19 Feb 2018 |