About

Registered Number: 00471147
Date of Incorporation: 22/07/1949 (69 years and 4 months ago)
Company Status: Active
Registered Address: Wh Old & Son (Rumford) Ltd Rumford, St. Ervan, Wadebridge, Cornwall, PL27 7SL

 

Established in 1949, W.H. Old & Son (Rumford) Ltd has its registered office in Wadebridge in Cornwall, it's status is listed as "Active". The companies directors are Old, Jennifer, Old, William Richard, Old, William Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLD, Jennifer N/A - 1
OLD, William Richard 10 April 1997 - 1
OLD, William Henry N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Richard Old/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2018
CS01 - N/A 20 March 2018
MR04 - N/A 02 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 05 April 2009
287 - Change in situation or address of Registered Office 01 May 2008
363a - Annual Return 25 April 2008
353 - Register of members 25 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 April 2008
287 - Change in situation or address of Registered Office 25 April 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 01 May 1999
363s - Annual Return 01 May 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 22 May 1998
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 23 May 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 08 March 1995
AUD - Auditor's letter of resignation 08 February 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 02 March 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 27 April 1992
395 - Particulars of a mortgage or charge 12 June 1991
AA - Annual Accounts 12 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.