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Rotary Southern Limited WYNYARD

Founded in 1941, Rotary Southern, classified under reg no. 00368625 is an active company. Currently registered at Stewart House Wynyard Park Business Village TS22 5FG, Wynyard the company has been in the business for eighty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Paul B., Ramesh M. and Paul H.. In addition one secretary - Inbaraj R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rotary Southern Limited Address / Contact

Office Address Stewart House Wynyard Park Business Village
Office Address2 8 Chapell Lane South
Town Wynyard
Post code TS22 5FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00368625
Date of Incorporation Sat, 9th Aug 1941
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 83 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 21 October 2020

Ramesh M.

Position: Director

Appointed: 07 January 2020

Paul H.

Position: Director

Appointed: 10 February 2014

Inbaraj R.

Position: Secretary

Appointed: 27 September 2012

Simon R.

Position: Director

Appointed: 07 January 2020

Resigned: 12 October 2020

Mark W.

Position: Director

Appointed: 25 October 2011

Resigned: 23 April 2012

Anne G.

Position: Director

Appointed: 06 October 2011

Resigned: 14 November 2011

Anne G.

Position: Director

Appointed: 14 July 2011

Resigned: 05 August 2011

Douglas B.

Position: Director

Appointed: 01 October 2010

Resigned: 11 February 2014

Henry W.

Position: Director

Appointed: 16 June 2008

Resigned: 20 May 2011

David I.

Position: Director

Appointed: 16 June 2008

Resigned: 23 August 2012

Phillip L.

Position: Director

Appointed: 16 June 2008

Resigned: 12 November 2015

David H.

Position: Director

Appointed: 31 March 2008

Resigned: 07 October 2011

Anne G.

Position: Secretary

Appointed: 31 March 2008

Resigned: 29 May 2012

Christopher W.

Position: Director

Appointed: 31 March 2008

Resigned: 25 October 2011

Henry W.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2008

Patrick B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 31 October 2011

Peter D.

Position: Director

Appointed: 03 April 2000

Resigned: 31 March 2008

David I.

Position: Director

Appointed: 21 December 1999

Resigned: 31 March 2008

James M.

Position: Secretary

Appointed: 10 December 1999

Resigned: 14 March 2001

David P.

Position: Director

Appointed: 16 January 1996

Resigned: 18 August 2006

Francis J.

Position: Director

Appointed: 03 February 1992

Resigned: 10 April 2009

Sidney S.

Position: Director

Appointed: 03 February 1992

Resigned: 31 March 2008

Brian T.

Position: Secretary

Appointed: 03 February 1992

Resigned: 10 December 1999

Thomas J.

Position: Director

Appointed: 03 February 1992

Resigned: 10 April 2009

Christopher G.

Position: Director

Appointed: 03 February 1992

Resigned: 30 June 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Rotary Building Services Ltd from Warrington, England. This PSC is classified as "a ltd liability 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. Another entity in the persons with significant control register is Lorne Stewart Plc that entered Harrow, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Rotary Building Services Ltd

Phoenix House Centre Park, Warrington, WA1 1RX, England

Legal authority Companies Act
Legal form Ltd Liability Company
Country registered England
Place registered England & Wales
Registration number 01449438
Notified on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lorne Stewart Plc

Stewart House Kenton Road, Harrow, HA3 9TU, England

Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered England
Registration number 1348218
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (13 pages)

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