RAWLE GAMMON & BAKER LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RAWLE GAMMON & BAKER LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
RAWLE GAMMON & BAKER LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580920. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAWLE GAMMON & BAKER LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2021-02-26 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-02-26 CURRENT
MR KEVIN PETER FENLON Jul 1965 English Director 2011-11-07 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-02-26 CURRENT
MRS LINDA CARMEL ALLEN Secretary 2011-12-12 UNTIL 2016-12-09 RESIGNED
MR COLIN JOHN WORTH Jul 1946 British Director 2004-11-01 UNTIL 2021-02-26 RESIGNED
MISS RACHEL EMMA DAFFORN Secretary 2018-04-26 UNTIL 2021-09-20 RESIGNED
MR STEPHEN CHARLES DATE Aug 1943 British Secretary 2001-11-02 UNTIL 2004-11-01 RESIGNED
MR COLIN JOHN WORTH Jul 1946 British Secretary 2004-11-01 UNTIL 2011-12-12 RESIGNED
MR COLIN JOHN WORTH Jul 1946 British Secretary RESIGNED
MARK ADRIAN GOSNEY Dec 1964 British Director 2000-12-14 UNTIL 2009-08-19 RESIGNED
MR PAUL JAY TURNER Oct 1969 English Director 2011-11-07 UNTIL 2021-04-23 RESIGNED
MR TERRENCE WILLIAM JENKINS Feb 1934 British Director RESIGNED
MR ROGER PHILIP ISAAC Feb 1930 British Director RESIGNED
MR GILES PHILIP ISAAC Aug 1957 British Director 1994-05-10 UNTIL 2011-12-23 RESIGNED
MR EDWARD FREDERICK HATSWELL May 1932 British Director RESIGNED
MISS RACHEL EMMA DAFFORN Dec 1978 British Director 2021-04-23 UNTIL 2021-09-20 RESIGNED
MR KEVIN PETER FENLON Jul 1965 English Director 1999-01-12 UNTIL 2011-11-07 RESIGNED
CLIFFORD JOHN DOCKINGS Jul 1943 British Director 1997-06-05 UNTIL 2001-08-31 RESIGNED
MR STEPHEN CHARLES DATE Aug 1943 British Director RESIGNED
MR WILLIAM JAMES CHALLIS May 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rawle Gammon & Baker Holdings Limited 2016-04-06 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
ROCK TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
PERRYS BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
TOTAL PLUMBING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CRS BUILDING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TRADING DEPOT U.K. LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BUILDIT GLOSTER LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUILDIT MALMESBURY LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
VIZONE DESIGN LIMITED HIGH WYCOMBE Active MICRO ENTITY 74100 - specialised design activities
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
VINALL HOLDINGS LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITYWISE TRAVEL LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BRASS BATHTUB CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MY CITYWISE LTD HIGH WYCOMBE ENGLAND Active DORMANT 49410 - Freight transport by road
JOHNSON HEALTH TECH DIGITAL UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 59112 - Video production activities
WHERE ART THE WOMEN CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts