Company information:
Rotary North West Limited (No: 00450374)
Address: ROTARY NORTH WEST LIMITED, PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RX
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-1948
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Oct-2019
Industry Class: 43210 - Electrical installation
Current Director: PAUL JAMES HUGHES ( DOB: Feb-1956 From: Feb-2014 )
Current Secretary: INBARAJ RAJAKUMAR ( From: Sep-2012 )
Resigned Director: GEOFFREY BARWISE ( DOB: Oct-1959 From: Mar-2003 To: Jan-2004 )
Resigned Director: MARK BRAMHALL ( DOB: Dec-1967 From: Mar-2006 To: Mar-2008 )
Resigned Director: MARK BRAMHALL ( DOB: Dec-1967 From: Jun-2008 To: Feb-2012 )
Resigned Director: DOUGLAS ROBERT BRASH ( DOB: Jan-1966 From: Mar-2007 To: Mar-2008 )
Resigned Director: PAUL BRIARS ( DOB: Jul-1975 From: Apr-2006 To: Mar-2008 )
Resigned Director: DAVID STUART FEELY ( DOB: Mar-1960 From: Oct-2009 To: Feb-2012 )
Resigned Director: ANNE TERESA GRIEGG ( DOB: Sep-1953 From: Jul-2011 To: Aug-2011 )
Resigned Director: DEREK BURDETT HAIGH ( DOB: Aug-1936 From: Jul-1993 To: Jan-2001 )
Resigned Director: DAVID HARRIS ( DOB: Jul-1948 From: Mar-2008 To: Oct-2011 )
Resigned Director: FRANCIS GERALD JENNINGS ( DOB: Dec-1950 From: Feb-1991 To: Apr-2009 )
Resigned Director: THOMAS JAMES JENNINGS ( DOB: Mar-1954 From: Feb-1991 To: Apr-2009 )
Resigned Director: PHILLIP STANLEY LAIDLAW ( DOB: Jul-1953 From: Jan-1999 To: Mar-2008 )
Resigned Director: JOHN DOUGLAS COOPER LENNIE ( DOB: Aug-1963 From: Apr-2004 To: Jun-2005 )
Resigned Director: ROBERT MONTGOMERY ( DOB: Aug-1935 From: Feb-1991 To: Oct-1998 )
Resigned Director: CHRISTOPHER THOMAS WOODWARD ( DOB: Jan-1962 From: Mar-2008 To: Oct-2011 )
Resigned Director: MARK DAVID WRATTEN ( DOB: Oct-1964 From: Oct-2011 To: Apr-2012 )
Resigned Secretary: PATRICK FRANCIS BRADY ( From: Mar-2001 To: Oct-2011 )
Resigned Secretary: ANNE TERESA GRIEGG ( DOB: Sep-1953 From: Mar-2008 To: May-2012 )
Resigned Secretary: JAMES WESLEY MARTIN ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: BRIAN ALEXANDER THOMPSON ( From: Feb-1991 To: Dec-1999 )
Persons of Significant Control:
Lorne Stewart Plc, Stewart House Kenton Road, Harrow, HA3 9TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-23)
Rotary Building Services Ltd, Phoenix House Centre Park, Warrington, WA1 1RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-23)