RIVERHOUSE INTERNATIONAL LIMITED - ALCESTER


Company Profile Company Filings

Overview

RIVERHOUSE INTERNATIONAL LIMITED is a Private Limited Company from ALCESTER ENGLAND and has the status: Active.
RIVERHOUSE INTERNATIONAL LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04183696. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RIVERHOUSE INTERNATIONAL LIMITED - ALCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

GRAFTON HOUSE
ALCESTER
B49 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVERHOUSE ASSOCIATES LIMITED (until 22/09/2017)
RIVERHOUSE EQUITY LIMITED (until 14/04/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE WHITBY Feb 1967 British Director 2016-04-01 CURRENT
DAVID WHITBY May 1964 British Director 2001-06-14 CURRENT
MR GEORGE EDWARD COOPER Sep 1942 British Director 2008-12-08 CURRENT
MRS JACQUELINE ANNE WHITBY Feb 1967 British Secretary 2008-12-09 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-21 UNTIL 2001-06-14 RESIGNED
MR BRIAN ANTHONY DUNNE May 1965 Irish Director 2004-12-16 UNTIL 2008-12-01 RESIGNED
JACQUELINE ANNE WHITBY Feb 1967 Secretary 2001-06-14 UNTIL 2004-08-31 RESIGNED
MRS JACQUELINE ANNE WHITBY Feb 1967 British Secretary 2007-12-01 UNTIL 2007-12-02 RESIGNED
MRS. JEAN ELIZABETH FISHER Secretary 2004-09-01 UNTIL 2007-11-30 RESIGNED
MRS. JEAN ELIZABETH FISHER Secretary 2007-12-02 UNTIL 2008-12-09 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Whitby 2016-04-06 5/1964 Alcester   Voting rights 50 to 75 percent
Right to appoint and remove directors

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