W.E. ROBERTS (HOLDINGS) LIMITED - NORTHFLEET


Company Profile Company Filings

Overview

W.E. ROBERTS (HOLDINGS) LIMITED is a Private Limited Company from NORTHFLEET UNITED KINGDOM and has the status: Active.
W.E. ROBERTS (HOLDINGS) LIMITED was incorporated 40 years ago on 01/05/1984 and has the registered number: 01812607. The accounts status is GROUP and accounts are next due on 30/09/2024.

W.E. ROBERTS (HOLDINGS) LIMITED - NORTHFLEET

This company is listed in the following categories:
70100 - Activities of head offices

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

THAMES WORKS
NORTHFLEET
KENT
DA11 9AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNA ROBERTS Apr 1968 British Director 2012-02-08 CURRENT
SHAUN WILLIAM ROBERTS Sep 1965 British Director CURRENT
PAUL THOMAS ROBERTS Jan 1967 British Director 2009-06-12 CURRENT
RICHARD JOHN PUFFETTE Sep 1969 British Director 2009-06-12 CURRENT
RICHARD JOHN PUFFETTE Secretary 2022-10-31 CURRENT
ALAN WILLIAM EDWARD ROBERTS Apr 1940 British Secretary RESIGNED
ALAN WILLIAM EDWARD ROBERTS Apr 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan William Edward Roberts 2016-04-06 4/1940 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Shaun William Roberts 2016-04-06 9/1965 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.E. ROBERTS (PACKING SUPPLIES) LIMITED NORTHFLEET UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
MITOSTAR LIMITED TUNBRIDGE WELLS Dissolved... FULL 18129 - Printing n.e.c.
W.E. ROBERTS LIMITED NORTHFLEET UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
TRIMHAVEN LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
SOUTHERN CORRUGATED LTD. NORTHFLEET UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LIMEWOOD PROPERTIES LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOPE PACKAGING LIMITED NORTHFLEET UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
W. E. Roberts (Holdings) Limited - Limited company accounts 23.2 2023-10-31 31-12-2022 £127,211 equity
W. E. Roberts (Holdings) Limited - Limited company accounts 20.1 2022-11-08 31-12-2021 £165,211 equity
W. E. Roberts (Holdings) Limited - Limited company accounts 20.1 2021-10-29 31-12-2020 £165,211 equity
W. E. Roberts (Holdings) Limited - Limited company accounts 20.1 2020-09-04 31-12-2019 £165,211 equity
W. E. Roberts (Holdings) Limited - Limited company accounts 18.2 2019-09-17 31-12-2018 £165,211 equity
W. E. Roberts (Holdings) Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £160,360 equity

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W.E. ROBERTS LIMITED NORTHFLEET UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
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B D VALETING LIMITED NORTHFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
NEWMAN GROUP HOLDINGS LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
S.E.T CAR SERVICING AND MOT CENTRE LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles