| Company Name | Route Organisation Holdings Limited |
|---|---|
| Directors | Robert Charles Morrall and Wendy Louise Morrall |
| Company Status | Active |
| Company Number | 10887354 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Charles Morrall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mrs Wendy Louise Morrall |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2017(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 2 Winmarleigh Street Warrington Cheshire WA1 1NB |
| Secretary Name | Mrs Wendy Louise Morrall |
|---|---|
| Status | Current |
| Appointed | 17 August 2017(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 22 September 2022 | Secretary's details changed for Mrs Wendy Louise Morrall on 22 September 2022 (1 page) |
| 21 September 2022 | Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 21 September 2022 (1 page) |
| 27 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 August 2019 | Confirmation statement made on 26 July 2019 with updates (5 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with updates (5 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 June 2018 | Change of share class name or designation (2 pages) |
| 15 June 2018 | Resolutions
|
| 30 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 30 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 18 September 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Resolutions
|
| 17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a secretary on 17 August 2017 (2 pages) |
| 17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a director on 17 August 2017 (2 pages) |
| 17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a secretary on 17 August 2017 (2 pages) |
| 17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a director on 17 August 2017 (2 pages) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|