Back to search

R.Roberts & Son (Warrington) Limited

00475429

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 The Mall, Golden Square, Warrington, Cheshire, WA1 1QP
Incorporated 26/11/1949

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47721
47721

Officers

Mr John Roberts Taylor

director · Since 26/11/1992

SHOE RETAILER

BRITISH · ENGLAND

Also on 2 other boards

Ms Sarah Jane Taylor

director · Since 03/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Vivienne Janet Taylor

secretary · Since 03/04/2024

Also on 1 other board

Vivienne Janet Taylor

director · Since 03/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

John Roberts Taylor

director

British · England

Vivienne Janet Taylor

director · Since 03/04/2024

British · England

Vivienne Janet Taylor

secretary · Since 03/04/2024

Sarah Jane Taylor

director · Since 03/04/2024

British · United Kingdom

Former

William Leonard Roberts

director · Resigned 05/04/2004

Jean Clissold Taylor

secretary · Resigned 09/07/2004

Genevieve Gladys Roberts

director · Resigned 10/12/2018

Jean Clissold Taylor

director · Resigned 10/12/2018

Sylvia Mccaa Roberts

director · Resigned 03/04/2024

Richard Mackenzie Roberts

director · Resigned 03/04/2024

Sylvia Mccaa Roberts

secretary · Resigned 03/04/2024

Persons with Significant Control

Mr John Roberts Taylor

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Ms Sarah Jane Taylor

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 03/04/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1993Registered 15/06/1993

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 38 The Mall, Golden Square
2026-08-07

38 THE MALL, GOLDEN SQUARE

post town → Cheshire
2026-08-07

CHESHIRE

officer appointed → TAYLOR, Vivienne Janet
2026-08-07
officer appointed → TAYLOR, John Roberts
2026-08-07
officer appointed → TAYLOR, Sarah Jane
2026-08-07
officer appointed → TAYLOR, Vivienne Janet
2026-08-07