Raphael Tuck & Sons Limited in Dawson Lane BRADFORD

Raphael Tuck & Sons Limited BRADFORD

Raphael Tuck & Sons started in year 1968 as Private Limited Company with registration number 00930345. The Raphael Tuck & Sons company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Bradford at Raphael Tuck & Sons Limited. Postal code: BD4 6HN.

At present there are 3 directors in the the firm, namely Graeme K., Hannah H. and John F.. In addition one secretary - Phillipa D. - is with the company. At present 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.

Raphael Tuck & Sons Limited Address / Contact

Office Address	Raphael Tuck & Sons Limited
Office Address2	Dawson Lane
Town	Bradford
Post code	BD4 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00930345
Date of Incorporation	Wed, 10th Apr 1968
Industry	Dormant Company
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Steven W.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Anna F.

Position: Director

Appointed: 30 September 2002

Resigned: 17 March 2006

Michael B.

Position: Director

Appointed: 30 September 1999

Resigned: 30 September 2002

Patricia G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 June 2017

Matthew S.

Position: Director

Appointed: 06 October 1997

Resigned: 30 September 1999

Keith B.

Position: Director

Appointed: 06 October 1997

Resigned: 17 March 2006

John T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 23 April 1999

Keith C.

Position: Director

Appointed: 20 July 1991

Resigned: 06 October 1997

David J.

Position: Director

Appointed: 20 July 1991

Resigned: 06 October 1997

Donald H.

Position: Director

Appointed: 20 July 1991

Resigned: 06 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Wilson Bros Greeting Cards Ltd from Bradford, England. The abovementioned PSC is categorised as "a limited private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wilson Bros Greeting Cards Ltd

Wilson Bros Greeting Cards Ltd Dawson Lane, Bradford, BD4 6HN, England

Legal authority	Companies Act
Legal form	Limited Private Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00874950
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 19th, August 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 19th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, September 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, August 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, October 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 15th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 15th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 28th, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 12th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 12th, September 1986	accounts

Raphael Tuck & Sons Limited BRADFORD

Raphael Tuck & Sons Limited Address / Contact

Company Information / Profile

Company staff

Graeme K.

Hannah H.

John F.

Phillipa D.

Thomas R.

Matthew C.

Amanda D.

Ricky S.

Homera N.

Timothy B.

Steven W.

Anne S.

Martha R.

Brian C.

Ian S.

Anna F.

Michael B.

Patricia G.

Matthew S.

Keith B.

John T.

Keith C.

David J.

Donald H.

People with significant control

Company filings

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