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R P Agencies Limited

03400758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Cold Higham, Towcester, NN12 8LR
Incorporated 09/07/1997

Previously known as

Weddel Swift Financial Services Limited · until 24/03/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64910
Financial leasing

Officers

Mr Ronald Leslie Randall

director · Since 24/07/1997

BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Tony Randall

secretary · Since 06/06/2024

Also on 17 other boards

Mr Tony Randall

director · Since 06/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Ronald Leslie Randall

director · Since 24/07/1997

British · England · Age 79

Tony Randall

secretary · Since 06/06/2024

Tony Randall

director · Since 06/06/2024

British · England · Age 50

Former

Hp Directors Limited

corporate director · Resigned 24/07/1997

Hp Secretarial Services Limited

corporate secretary · Resigned 24/07/1997

George Edward Shouler

director · Resigned 28/04/1999

Peter Firth

director · Resigned 13/11/2003

William Joseph Parker

director · Resigned 06/02/2015

David Richard Brady

director · Resigned 06/06/2024

David Richard Brady

secretary · Resigned 06/06/2024

Persons with Significant Control

Weddel Swift Distribution Ltd

75–100% shares
75–100% votes

The Old Rectory, Banbury Lane, Towcester, NN12 8LR

Reg: 01825901 · Companies House · Limited

Notified 01/06/2016

Change History

officer appointedRANDALL, Tony
2026-08-18
officer appointedRANDALL, Ronald Leslie
2026-08-18
officer appointedRANDALL, Tony
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Old Rectory
2026-08-18

THE OLD RECTORY

post townTowcester
2026-08-18

TOWCESTER