William Oliver & Rodman Russell Limited

Company Name	William Oliver & Rodman Russell Limited
Director	Marion Hoyle
Company Status	Active
Company Number	06012975
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Marion Hoyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bedford Street North Shields Tyne And Wear NE29 6NW

Director Name	Haydn Daglish Davidson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Boulsworth Road Preston Grange North Shields Tyne & Wear NE29 9EN

Director Name	Mr Paul Barbrook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 The Wynd Tynemouth North Shields Tyne & Wear NE30 2TD

Secretary Name	Haydn Daglish Davidson
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Boulsworth Road Preston Grange North Shields Tyne & Wear NE29 9EN

Director Name	Mrs Amanda Lynda Burbridge
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2019)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Little Bedford Street North Shields Tyne And Wear NE29 6NW

Director Name	Mrs Lynda Joyce Burbridge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Little Bedford Street North Shields Tyne And Wear NE29 6NW

Director Name	Ms Karla Young
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Bedford Street North Shields Tyne And Wear NE29 6NW

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.worr.co.uk
Telephone	0191 2575011
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Little Bedford Street North Shields Tyne And Wear NE29 6NW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£87,656
Cash	£58,236
Current Liabilities	£136,676

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Karla Young as a director on 21 October 2020 (1 page)
21 January 2020	Director's details changed for Mrs Marion Hoyle on 19 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
1 November 2019	Termination of appointment of Amanda Lynda Burbridge as a director on 8 July 2019 (1 page)
1 November 2019	Cessation of Paul Barbrook as a person with significant control on 8 July 2019 (1 page)
1 November 2019	Termination of appointment of Lynda Joyce Burbridge as a director on 8 July 2019 (1 page)
1 November 2019	Termination of appointment of Paul Barbrook as a director on 8 July 2019 (1 page)
1 November 2019	Notification of Marion Hoyle as a person with significant control on 8 July 2019 (2 pages)
30 October 2019	Appointment of Ms Karla Young as a director on 8 July 2019 (2 pages)
30 October 2019	Appointment of Mrs Marion Hoyle as a director on 8 July 2019 (2 pages)
2 July 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016	Appointment of Mrs Amanda Lynda Burbridge as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Amanda Lynda Burbridge as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Lynda Joyce Burbridge as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Lynda Joyce Burbridge as a director on 1 December 2016 (2 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 60 (4 pages)
9 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 60 (4 pages)
25 April 2016	Termination of appointment of Haydn Daglish Davidson as a secretary on 12 April 2016 (1 page)
25 April 2016	Termination of appointment of Haydn Daglish Davidson as a secretary on 12 April 2016 (1 page)
14 April 2016	Termination of appointment of Haydn Daglish Davidson as a director on 12 April 2016 (1 page)
14 April 2016	Termination of appointment of Haydn Daglish Davidson as a director on 12 April 2016 (1 page)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 120 (6 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 120 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 120 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 120 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120 (6 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Haydn Daglish Davidson on 18 December 2009 (2 pages)
18 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
18 December 2009	Director's details changed for Paul Barbrook on 18 December 2009 (2 pages)
18 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
18 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Paul Barbrook on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Haydn Daglish Davidson on 18 December 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2009	Return made up to 29/11/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from little bedford street north shields tyne & wear NE29 6NW (1 page)
6 January 2009	Registered office changed on 06/01/2009 from little bedford street north shields tyne & wear NE29 6NW (1 page)
6 January 2009	Registered office changed on 06/01/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page)
6 January 2009	Registered office changed on 06/01/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page)
6 January 2009	Return made up to 29/11/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
30 November 2007	Ad 24/05/07--------- Â£ si 4@1=4 Â£ si 50@1=50 Â£ ic 66/120 (2 pages)
30 November 2007	Ad 24/05/07--------- Â£ si 4@1=4 Â£ si 50@1=50 Â£ ic 66/120 (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
7 December 2006	Memorandum and Articles of Association (6 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Memorandum and Articles of Association (6 pages)
29 November 2006	Incorporation (13 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Incorporation (13 pages)

William Oliver & Rodman Russell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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