R. L. WARE AND SONS LIMITED

R. L. WARE AND SONS LIMITED is an active private limited company, incorporated on 21 April 1975. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Belle Vue Crescent, Filey. The company's accounts were last made up to 30 June 2022, are next due on 27 June 2024, and fall under the accounts category: Total Exemption Full. R. L. WARE AND SONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	12 BELLE VUE CRESCENT
Post Town	FILEY
County	NORTH YORKSHIRE
Postcode	YO14 9AD

Accounts

Accounting Reference Date	27^th June
Accounts Next Due Date	27/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R. L. WARE AND SONS LIMITED

Directors

(The company's officers)

MR MARTIN CLIVE DIXON

(~56 year old British national)

12 BELLE VUE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

MR RALPH FREDERICK DIXON

(~84 year old British national)

12 BELLE VUE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1991

MR MARTIN WILLIAM SUMMERS

(~85 year old British national)

12 BELLE VUE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9AD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/06/1991

MISS MANDY ELAINE LYON

(~60 year old British national)

12 BELLE VUE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9AD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/04/2004

Shareholders

(Persons of Significant Control)

Mr Ralph Frederick Dixon

(~84 year old British national)

12, Belle Vue Crescent, Filey, North Yorkshire, YO14 9AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

B FELL AND SONS LIMITED

MR MARTIN CLIVE DIXON
MR RALPH FREDERICK DIXON
MISS MANDY ELAINE LYON
MR MARTIN WILLIAM SUMMERS

DES WINKS CARS LIMITED

MARTIN WILLIAM SUMMERS

DIXONS DISCOUNT WAREHOUSE LIMITED

MR MARTIN CLIVE DIXON

FILEY MOBILITY LIMITED

MR RALPH FREDERICK DIXON
MISS MANDY ELAINE LYON
MR MARTIN WILLIAM SUMMERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)