D.W.RODWELL LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9UJ
Company number 01003351
Status Active
Incorporation Date 25 February 1971
Company Type Private Limited Company
Address 125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY, ESSEX, CM12 9UJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with no updates; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of D.W.RODWELL LIMITED are www.dwrodwell.co.uk, and www.d-w-rodwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Basildon Rail Station is 2.7 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Rodwell Limited is a Private Limited Company. The company registration number is 01003351. D W Rodwell Limited has been working since 25 February 1971. The present status of the company is Active. The registered address of D W Rodwell Limited is 125 Noak Hill Road Great Burstead Billericay Essex Cm12 9uj. . KELLY, Graham is a Secretary of the company. RODWELL, Christopher is a Director of the company. Secretary BENNETT, Louise Crisse has been resigned. Secretary KALSEY, Cristina has been resigned. Secretary RODWELL, Beryl Winifred has been resigned. Secretary VINN, Dawn has been resigned. Director BENNETT, Richard Brian has been resigned. Director KALSEY, Cristina has been resigned. Director LOCKHART, Deborah Susan has been resigned. Director RODWELL, Beryl Winifred has been resigned. Director RODWELL, David William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


d.w.rodwell Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLY, Graham
Appointed Date: 05 November 2016

Director
RODWELL, Christopher
Appointed Date: 01 October 1999
59 years old

Resigned Directors

Secretary
BENNETT, Louise Crisse
Resigned: 30 June 2004
Appointed Date: 02 March 2002

Secretary
KALSEY, Cristina
Resigned: 05 November 2016
Appointed Date: 01 May 2008

Secretary
RODWELL, Beryl Winifred
Resigned: 02 March 2002

Secretary
VINN, Dawn
Resigned: 01 September 2006
Appointed Date: 09 July 2004

Director
BENNETT, Richard Brian
Resigned: 31 December 2004
Appointed Date: 02 March 2002
75 years old

Director
KALSEY, Cristina
Resigned: 05 November 2016
Appointed Date: 01 May 2008
49 years old

Director
LOCKHART, Deborah Susan
Resigned: 15 February 1996
66 years old

Director
RODWELL, Beryl Winifred
Resigned: 02 March 2002
88 years old

Director
RODWELL, David William
Resigned: 02 March 2002
93 years old

Persons With Significant Control

Mr Christopher Rodwell
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.W.RODWELL LIMITED Events

02 Apr 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with no updates
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Appointment of Mr Graham Kelly as a secretary on 5 November 2016
08 Nov 2016
Termination of appointment of Cristina Kalsey as a secretary on 5 November 2016
...
... and 85 more events
16 Jan 1989
Registered office changed on 16/01/89 from: euro house high road whetstone london N20 9BE

13 Oct 1988
Return made up to 08/08/88; no change of members

13 Oct 1988
Accounts for a small company made up to 30 April 1987

04 Nov 1987
Return made up to 30/10/87; no change of members

04 Nov 1987
Accounts for a small company made up to 30 April 1986

D.W.RODWELL LIMITED Charges

12 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…