RHT Warrington Limited

Company Name	RHT Warrington Limited
Company Status	Active
Company Number	03013195
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 4 months ago)
Previous Name	Office Assembly Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ray Humphries
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 1995(6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS

Secretary Name	Mrs Pauline Rosario Humphries
Nationality	Irish
Status	Current
Appointed	24 July 1995(6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS

Director Name	Mr David Ronald Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(20 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS

Director Name	Mr Anthony George McLachlan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(28 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS

Director Name	Andrea Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 1995)
Role	Occupational Therapist
Correspondence Address	12 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL

Director Name	Michael John Evans
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 1995)
Role	Horticulturist
Correspondence Address	12 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL

Secretary Name	Michael John Evans
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 1995)
Role	Horticulturist
Correspondence Address	12 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL

Director Name	Owen Maund
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2000)
Role	Project Manager
Correspondence Address	45 Torr Vale Road New Mills High Peak Derbyshire SK22 3HS

Director Name	Mr Glenn Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ethicaldisposal.com
Email address	[email protected]
Telephone	0845 8036041
Telephone region	Unknown

Location

Registered Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Built Up Area	Appleton Thorn
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£378,096
Cash	£101,515

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	24 January 2024 (3 months, 3 weeks ago)
Next Return Due	7 February 2025 (8 months, 3 weeks from now)

Filing History

23 November 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
25 October 2023	Termination of appointment of Glenn Smith as a director on 31 January 2023 (1 page)
25 October 2023	Appointment of Mr Anthony George Mclachlan as a director on 18 October 2023 (2 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 January 2023	Amended total exemption full accounts made up to 28 February 2022 (8 pages)
24 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
22 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
3 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
22 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
12 February 2018	Second filing for the notification of Rht Group Limited as a person with significant control (7 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 January 2018	Cessation of Pauline Rosario Humphries as a person with significant control on 23 January 2018 (1 page)
25 January 2018	Cessation of Ray Humphries as a person with significant control on 23 January 2018 (1 page)
25 January 2018	Notification of Rht Group Limited as a person with significant control on 23 January 2018 ANNOTATION Clarification a second filed PSC02 was registered on 12/02/2018. (3 pages)
12 December 2017	Change of name notice (2 pages)
12 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
12 December 2017	Change of name notice (2 pages)
12 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
9 January 2016	Appointment of Mr David Ronold Smith as a director on 1 January 2016 (2 pages)
9 January 2016	Appointment of Mr David Ronold Smith as a director on 1 January 2016 (2 pages)
9 January 2016	Appointment of Mr David Ronold Smith as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Glenn Smith as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Glenn Smith as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Glenn Smith as a director on 1 January 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 June 2010	Secretary's details changed for Pauline Rosario Humphries on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Pauline Rosario Humphries on 15 June 2010 (1 page)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
1 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 April 2007	Return made up to 24/01/07; full list of members (2 pages)
26 April 2007	Return made up to 24/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 March 2006	Return made up to 24/01/06; full list of members (2 pages)
17 March 2006	Return made up to 24/01/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 June 2005	Return made up to 24/01/05; full list of members (2 pages)
6 June 2005	Return made up to 24/01/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
31 March 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 February 2003	Return made up to 24/01/03; full list of members (7 pages)
14 February 2003	Return made up to 24/01/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
26 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
26 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
5 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 January 2001	Return made up to 24/01/01; full list of members (6 pages)
28 January 2001	Return made up to 24/01/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
25 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1999	Return made up to 24/01/99; no change of members (4 pages)
10 March 1999	Return made up to 24/01/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
30 December 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1998	Return made up to 24/01/98; no change of members (4 pages)
1 December 1998	Return made up to 24/01/98; no change of members (4 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
18 November 1998	Registered office changed on 18/11/98 from: new road winsford cheshire CW7 2NU (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: new road winsford cheshire CW7 2NU (1 page)
18 November 1998	New director appointed (2 pages)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
14 August 1998	Accounts for a small company made up to 31 January 1996 (6 pages)
14 August 1998	Accounts for a small company made up to 31 January 1996 (6 pages)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
9 April 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
9 April 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
9 April 1997	Return made up to 24/01/96; full list of members (6 pages)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)

RHT Warrington Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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