Harworth Estates (waverley Prince) Ltd. ROTHERHAM


Harworth Estates (waverley Prince) started in year 1995 as Private Limited Company with registration number 03020652. The Harworth Estates (waverley Prince) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Rotherham at Advantage House Poplar Way. Postal code: S60 5TR. Since 2007/07/17 Harworth Estates (waverley Prince) Ltd. is no longer carrying the name Rjb Mining.

The firm has 5 directors, namely Christopher B., Jonathan H. and Andrew B. and others. Of them, Katerina P. has been with the company the longest, being appointed on 1 October 2019 and Christopher B. and Jonathan H. and Andrew B. have been with the company for the least time - from 8 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harworth Estates (waverley Prince) Ltd. Address / Contact

Office Address Advantage House Poplar Way
Office Address2 Catcliffe
Town Rotherham
Post code S60 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03020652
Date of Incorporation Fri, 10th Feb 1995
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 September 2021

Jonathan H.

Position: Director

Appointed: 08 September 2021

Andrew B.

Position: Director

Appointed: 08 September 2021

Lynda S.

Position: Director

Appointed: 01 November 2020

Katerina P.

Position: Director

Appointed: 01 October 2019

Ian B.

Position: Director

Appointed: 30 June 2019

Resigned: 08 September 2021

Ian B.

Position: Director

Appointed: 03 November 2016

Resigned: 30 November 2018

Christopher B.

Position: Director

Appointed: 03 November 2016

Resigned: 30 November 2018

Gary O.

Position: Director

Appointed: 03 November 2016

Resigned: 30 November 2018

Andrew K.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2019

Michael R.

Position: Director

Appointed: 21 October 2014

Resigned: 29 February 2016

Harworth Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 08 September 2021

Jeremy R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 15 August 2012

Philip W.

Position: Director

Appointed: 10 October 2011

Resigned: 21 June 2018

Edward P.

Position: Director

Appointed: 03 October 2011

Resigned: 03 November 2016

Richard M.

Position: Director

Appointed: 02 August 2010

Resigned: 31 December 2020

Michael J.

Position: Director

Appointed: 10 December 2007

Resigned: 30 September 2011

Timothy L.

Position: Director

Appointed: 10 December 2007

Resigned: 03 November 2016

David B.

Position: Director

Appointed: 18 September 2007

Resigned: 06 December 2012

Jonathan L.

Position: Director

Appointed: 09 July 2007

Resigned: 15 November 2010

Richard C.

Position: Secretary

Appointed: 29 March 2005

Resigned: 31 May 2012

Garold S.

Position: Director

Appointed: 29 March 2005

Resigned: 09 July 2007

Christopher M.

Position: Director

Appointed: 08 July 2004

Resigned: 17 September 2007

Paul K.

Position: Director

Appointed: 29 February 1996

Resigned: 19 October 1997

Melvin G.

Position: Director

Appointed: 29 February 1996

Resigned: 28 October 2004

Melvin G.

Position: Secretary

Appointed: 29 February 1996

Resigned: 29 March 2005

Gordon M.

Position: Director

Appointed: 29 February 1996

Resigned: 01 October 2004

Peter G.

Position: Secretary

Appointed: 15 January 1996

Resigned: 29 February 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1995

Resigned: 10 February 1995

Peter G.

Position: Director

Appointed: 10 February 1995

Resigned: 29 February 1996

Judith S.

Position: Secretary

Appointed: 10 February 1995

Resigned: 15 January 1996

Judith S.

Position: Director

Appointed: 10 February 1995

Resigned: 15 January 1996

Philip H.

Position: Director

Appointed: 10 February 1995

Resigned: 29 February 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1995

Resigned: 10 February 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Harworth Estates Limited from Rotherham, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harworth Estates Limited

Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 02173536
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rjb Mining July 17, 2007
Uk Coal May 25, 2001
Complete Heat April 5, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
Free Download (32 pages)

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