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RIPE THINKING LIMITED - The Royals, Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 09651089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- Altrincham Road
- Manchester
- M22 4BJ The Royals, Altrincham Road, Manchester, M22 4BJ UK
Management
- Managing Directors
- WILLIAMS, Paul Michael, Mr.
- WOOSEY, John Robert
- FLUECKIGER, Daniel Pascal
- POWERS-FREELING, Laurel
- VAN WAESBERGHE, Ignace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-22
- Age Of Company 2015-06-22 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR PAUL MICHAEL WILLIAMS (4.24%)
- MRS CHARLOTTE HUGHES (0.37%)
- MR COLIN CHARLES WHITEHEAD (32.21%)
- MR JOHN ROBERT WOOSEY (53.89%)
- MRS MELISSA SAVAGE (0.15%)
- THE WILLIAMS FAMILY TRUST (0.58%) null,null,null,null,null,null,null
- MR ANDREW HARRINGTON (0.36%)
- MRS SARAH JONES (0.73%)
- MRS TRACEY ROYLE (0.22%)
- MR MATTHEW HOULTBY (0.37%)
- FERN CODLING (0.37%)
- THE WOOSEY 2021 DISCRETIONARY SETTLEMENT TRUST (5.39%) null,null,null,null,null,null,null
- MR CHRIS WATTERS (0.22%)
- NICOLA BRADDER (0.37%)
- MRS LISA MEADOWS (0.30%)
- MR DANIEL DAWSON (0.22%)
- Beneficial Owners
- -
- Ripe Orchard Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Ripe Thinking Limited
- Additional Status Details
- Active
- Previous Names
- THE JRW GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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RIPE THINKING LIMITED Company Description
- RIPE THINKING LIMITED is a ltd registered in United Kingdom with the Company reg no 09651089. Its current trading status is "live". It was registered 2015-06-22. It was previously called THE JRW GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Royals .
Get RIPE THINKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ripe Thinking Limited - The Royals, Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 2015-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RIPE THINKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09651089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09651089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09651089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-15) - SH01
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confirmation-statement-with-updates (2024-03-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-25) - RP04CS01
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capital-allotment-shares (2023-10-11) - SH01
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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resolution (2023-10-17) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-group (2022-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-19) - MR01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-updates (2022-04-14) - CS01
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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change-person-director-company-with-change-date (2022-04-01) - CH01
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resolution (2022-03-24) - RESOLUTIONS
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capital-allotment-shares (2022-02-22) - SH01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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memorandum-articles (2022-03-24) - MA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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accounts-with-accounts-type-group (2021-05-21) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-to-a-person-with-significant-control (2021-04-08) - PSC04
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resolution (2021-01-07) - RESOLUTIONS
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memorandum-articles (2021-01-07) - MA
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-10-27) - SH03
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confirmation-statement-with-updates (2020-04-08) - CS01
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change-to-a-person-with-significant-control (2020-04-08) - PSC04
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accounts-with-accounts-type-group (2020-10-02) - AA
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change-person-director-company-with-change-date (2020-04-08) - CH01
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capital-cancellation-shares (2020-11-02) - SH06
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change-to-a-person-with-significant-control (2020-04-14) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-07-07) - CS01
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resolution (2017-06-15) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-10-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-20) - AR01
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resolution (2016-03-07) - RESOLUTIONS
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legacy (2016-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-28) - SH19
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resolution (2016-01-28) - RESOLUTIONS
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capital-allotment-shares (2016-01-15) - SH01
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legacy (2016-01-28) - CAP-SS
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keyboard_arrow_right 2015
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change-of-name-notice (2015-07-08) - CONNOT
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certificate-change-of-name-company (2015-07-08) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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change-account-reference-date-company-current-shortened (2015-07-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-allotment-shares (2015-07-20) - SH01
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resolution (2015-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-23) - SH08
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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incorporation-company (2015-06-22) - NEWINC
