ROBINSON WAY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ROBINSON WAY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ROBINSON WAY LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976081. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBINSON WAY LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976081. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBINSON WAY LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBINSON WAY & COMPANY 2009 LIMITED (until 30/09/2009)
ROBINSON WAY & COMPANY 2009 LIMITED (until 30/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MICHAEL BLAKE | Nov 1958 | British | Director | 2023-01-27 | CURRENT |
MR JOHN SIMON PEARS | May 1973 | British | Director | 2023-08-25 | CURRENT |
MISS ANNIKA POUTIAINEN | Aug 1970 | Finnish | Director | 2015-07-14 UNTIL 2017-04-28 | RESIGNED |
RWC 2009 LIMITED | Corporate Director | 2009-10-16 UNTIL 2012-11-10 | RESIGNED | ||
DAVID BIDDULPH | Secretary | 2009-09-25 UNTIL 2014-08-29 | RESIGNED | ||
MR WILLIAM GRANT MURRAY | Aug 1953 | British | Secretary | 2009-07-29 UNTIL 2009-09-25 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-07-29 UNTIL 2009-07-29 | RESIGNED | ||
MR DANIEL ROBERT TAYLOR | Secretary | 2014-09-03 UNTIL 2016-01-29 | RESIGNED | ||
MR WILLIAM GRANT MURRAY | Aug 1953 | British | Director | 2009-07-29 UNTIL 2012-11-10 | RESIGNED |
LARS PONTUS SARDAL | Oct 1967 | Swedish | Director | 2012-11-10 UNTIL 2018-07-02 | RESIGNED |
MR JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2014-09-03 UNTIL 2023-01-27 | RESIGNED |
GRAHAM PROSSER | Sep 1956 | British | Director | 2009-07-29 UNTIL 2013-05-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2009-07-29 UNTIL 2009-07-29 | RESIGNED | ||
LARS JORGEN OLSSON | May 1961 | Swedish | Director | 2012-11-10 UNTIL 2015-03-10 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2012-11-10 UNTIL 2017-10-05 | RESIGNED |
MR IAN MCCONNELL | Jun 1968 | British | Director | 2018-07-02 UNTIL 2022-10-24 | RESIGNED |
MR JAN CHRISTER JOHANSSON | Jun 1979 | Swedish | Director | 2018-09-28 UNTIL 2021-07-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-07-29 UNTIL 2009-07-29 | RESIGNED |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2023-01-16 UNTIL 2023-08-31 | RESIGNED |
HOWARD GARLAND | Sep 1965 | British | Director | 2012-11-10 UNTIL 2012-11-28 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-07-29 UNTIL 2009-07-29 | RESIGNED | ||
DAVID PAUL BIDDULPH | Sep 1963 | British | Director | 2009-09-25 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoist Finance Uk Limited | 2016-06-30 | Leeds | Ownership of shares 75 to 100 percent | |
Hoist Finance Ab | 2016-06-30 | 114 35 Stockholm | Ownership of shares 75 to 100 percent |