Company information:
Whiteley Rishworth Limited (No: 02295731)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN THOMAS COPPAGE ( DOB: May-1980 From: Oct-2016 )
Current Director: JUERGEN WALD ( DOB: May-1969 From: Oct-2012 )
Current Secretary: JOHN THOMAS COPPAGE ( From: Oct-2016 )
Resigned Director: AZIZ SEYED AGHILI ( DOB: Feb-1959 From: Mar-2010 To: Mar-2011 )
Resigned Director: PETER JOHN CIRULIS ( DOB: Dec-1967 From: Nov-2010 To: Oct-2012 )
Resigned Director: JEFFREY CLARKE ( DOB: May-1969 From: Sep-2006 To: Mar-2011 )
Resigned Director: JAMES KENNETH COLLINS ( DOB: May-1944 From: Dec-1996 To: Feb-2003 )
Resigned Director: MICHAEL JAMES GILES ( DOB: Aug-1936 From: May-1991 To: Dec-1996 )
Resigned Director: RALF GOETTEL ( DOB: May-1966 From: Sep-2006 To: Mar-2010 )
Resigned Director: ERNEST JOHNSON ( DOB: Mar-1952 From: Sep-2006 To: Jul-2010 )
Resigned Director: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Sep-2010 To: Apr-2013 )
Resigned Director: PETER JOHN MURPHY ( DOB: Dec-1953 From: May-1991 To: Sep-2006 )
Resigned Director: CAROLINE ANN RICHARDS ( DOB: Aug-1965 From: Apr-2013 To: Oct-2016 )
Resigned Director: MARTIN JOHANNES KLAUS WALD ( DOB: Dec-1965 From: Nov-2010 To: Jun-2012 )
Resigned Secretary: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Jan-2007 To: Apr-2013 )
Resigned Secretary: PETER JOHN MURPHY ( DOB: Dec-1953 From: May-1991 To: Sep-2006 )
Resigned Secretary: CAROLINE ANN RICHARDS ( From: Apr-2013 To: Oct-2016 )
Resigned Secretary: PAUL SAUNDERS ( DOB: Jul-1963 From: Sep-2006 To: Jan-2007 )
Persons of Significant Control:
Dana Investments Uk Limited, Shakespeare Martineau Llp Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)