About

Registered Number: 00471147
Date of Incorporation: 22/07/1949 (70 years and 7 months ago)
Company Status: Active
Registered Address: Wh Old & Son (Rumford) Ltd Rumford, St. Ervan, Wadebridge, Cornwall, PL27 7SL

 

W.H. Old & Son (Rumford) Ltd was registered on 22 July 1949 with its registered office in Wadebridge, Cornwall, it's status is listed as "Active". We don't currently know the number of employees at W.H. Old & Son (Rumford) Ltd. This business has 3 directors listed as Old, Jennifer, Old, William Richard, Old, William Henry at Companies House.

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 10 July 2019
CS01 - N/A 26 March 2019
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.