RAMSDEN AND WHALE LIMITED

RAMSDEN AND WHALE LIMITED is an active private limited company, incorporated on 14 April 2009. The nature of the business is Treatment and disposal of hazardous waste. The company's registered office is on Harrold Street, Tipton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RAMSDEN AND WHALE LIMITED previously had the company name RAMSDEN AND WHALE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	HARROLD STREET
Post Town	TIPTON
County	WEST MIDLANDS
Postcode	DY4 0JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

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

Nature of Business (SIC Codes)

38220 - Treatment and disposal of hazardous waste

Company Name History

From 01/04/2010 onwards:

RAMSDEN AND WHALE LIMITED

Prior to 01/04/2010:

RAMSDEN AND WHALE HOLDINGS LIMITED

Directors

(The company's officers)

MRS JENNIE LOUISE GREEN

(~40 year old British national)

UNIT 1 HARROLD STREET, TIPTON, WEST MIDLANDS, DY4 0JF

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR BRYN RAMSDEN

(~61 year old British national)

39 FOREST CLOSE, LICKEY END, BROMSGROVE, WORCESTERSHIRE, B60 1JU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2009

MR SHAUN RAMSDEN

(~59 year old British national)

OWLS END FARM HIMBLETON, DROITWICH, WORCESTERSHIRE, WR9 7LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2009

MRS DAWN RICHARDSON

(~58 year old British national)

HILL FARM HOUSE ALCESTER ROAD, BURCOT, BROMSGROVE, WORCESTERSHIRE, B60 1PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2009

DAWN RICHARDSON

(British national)

HILL FARM HOUSE, ALCESTER ROAD BURCOT, BROMSGROVE, B60 QPN, UNITED KINGDOM

Current Secretary

Appointed on 14/04/2009

Shareholders

(Persons of Significant Control)

Mr Shaun Ramsden

(~59 year old British national)

Unit 1, Harrold Street, Tipton, West Midlands, DY4 0JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dawn Richardson

(~58 year old British national)

Unit 1, Harrold Street, Tipton, West Midlands, DY4 0JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Bryn Ramsden

(~61 year old British national)

Unit 1, Harrold Street, Tipton, West Midlands, DY4 0JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DRUMCARE LIMITED

DAWN RICHARDSON
MRS DAWN RICHARDSON

PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED

MRS DAWN RICHARDSON

RAMSDEN PALLETS LIMITED

MR SHAUN RAMSDEN

RAMSDEN STEEL DRUMS LIMITED

MR SHAUN RAMSDEN
DAWN RICHARDSON
MRS DAWN RICHARDSON

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)