About

Registered Number: 03860637
Date of Incorporation: 18/10/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH,

 

Based in Haywards Heath in West Sussex, Ruella James Ltd was setup in 1999, it's status is listed as "Active". The companies directors are listed as Hale, Ivy, Wilkinson, Ruella Rachel, Foister, David Richard, Wilkinson, James Grant David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Ivy 18 January 2019 - 1
WILKINSON, Ruella Rachel 18 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ruella Rachel Wilkinson/
1968-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Grant David Wilkinson/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Ivy Hale/
1946-10
Individual person with significant control British,Ghanaian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 February 2019
PSC01 - N/A 11 February 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 22 October 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 21 September 2018
PSC04 - N/A 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
PSC07 - N/A 13 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 24 September 2012
1.4 - Notice of completion of voluntary arrangement 25 January 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AA - Annual Accounts 23 August 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 June 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 December 2010
AA - Annual Accounts 25 September 2010
AD01 - Change of registered office address 09 September 2010
AD01 - Change of registered office address 19 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AD01 - Change of registered office address 24 May 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 December 2009
AA - Annual Accounts 02 October 2009
AAMD - Amended Accounts 02 September 2009
363a - Annual Return 24 April 2009
353 - Register of members 24 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 December 2008
AA - Annual Accounts 30 September 2008
225 - Change of Accounting Reference Date 16 April 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 28 September 2007
RESOLUTIONS - N/A 01 December 2006
287 - Change in situation or address of Registered Office 30 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
AUD - Auditor's letter of resignation 21 November 2006
363a - Annual Return 26 October 2006
RESOLUTIONS - N/A 19 October 2006
CERT10 - Re-registration of a company from public to private 19 October 2006
MAR - Memorandum and Articles - used in re-registration 19 October 2006
53 - Application by a public company for re-registration as a private company 19 October 2006
1.1 - Report of meeting approving voluntary arrangement 05 October 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 18 May 2001
RESOLUTIONS - N/A 15 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
123 - Notice of increase in nominal capital 15 February 2001
363s - Annual Return 02 November 2000
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
CERT5 - Re-registration of a company from private to public 13 December 1999
MAR - Memorandum and Articles - used in re-registration 13 December 1999
AUDS - Auditor's statement 13 December 1999
AUDR - Auditor's report 13 December 1999
BS - Balance sheet 13 December 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 13 December 1999
43(3) - Application by a private company for re-registration as a public company 13 December 1999
225 - Change of Accounting Reference Date 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
RESOLUTIONS - N/A 16 November 1999
123 - Notice of increase in nominal capital 16 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
287 - Change in situation or address of Registered Office 08 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
NEWINC - New incorporation documents 18 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.