About

Registered Number: 04480308
Date of Incorporation: 08/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Salakee Church Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7QL

 

Rw & G Balderson Ltd was founded on 08 July 2002 with its registered office in Pickering in North Yorkshire, it's status is listed as "Active". The companies directors are listed as Balderson, Marie, Balderson, Robert William, Lealman, Claire, R W & G Balderson Limited, R W & G Balderson Ltd, Balderson, Gwynneth, Balderson, Robert William, Lealman, Claire Rebecca. We don't currently know the number of employees at Rw & G Balderson Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDERSON, Robert William 01 February 2008 - 1
BALDERSON, Gwynneth 01 September 2002 29 January 2009 1
BALDERSON, Robert William 01 September 2002 29 January 2009 1
LEALMAN, Claire Rebecca 01 February 2008 16 November 2011 1
Secretary Name Appointed Resigned Total Appointments
BALDERSON, Marie 17 November 2011 - 1
LEALMAN, Claire 01 October 2009 16 November 2011 1
R W & G BALDERSON LIMITED 14 September 2009 07 July 2011 1
R W & G BALDERSON LTD 14 September 2009 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 16 May 2019
SH01 - Return of Allotment of shares 12 July 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 21 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 August 2012
AP03 - Appointment of secretary 12 December 2011
TM01 - Termination of appointment of director 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 07 September 2011
TM02 - Termination of appointment of secretary 07 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AP03 - Appointment of secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 13 September 2010
AP04 - Appointment of corporate secretary 13 August 2010
AP04 - Appointment of corporate secretary 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 18 September 2008
RESOLUTIONS - N/A 07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
225 - Change of Accounting Reference Date 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 03 March 2004
RESOLUTIONS - N/A 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
363s - Annual Return 24 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2002
225 - Change of Accounting Reference Date 25 October 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.