ROTHERWOOD GROUP LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 09519658
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address C/O M H A MACINTYRE HUDSON, 11 MERUS COURT, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000,000 . The most likely internet sites of ROTHERWOOD GROUP LTD are www.rotherwoodgroup.co.uk, and www.rotherwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotherwood Group Ltd is a Private Limited Company. The company registration number is 09519658. Rotherwood Group Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Rotherwood Group Ltd is C O M H A Macintyre Hudson 11 Merus Court Leicester England Le19 1rj. . CLARIDGE, Richard is a Director of the company. FENNELL, John Peter Frederick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARIDGE, Richard
Appointed Date: 31 March 2015
65 years old
Director
FENNELL, John Peter Frederick
Appointed Date: 31 March 2015
45 years old

Persons With Significant Control

Mr Richard Charles Claridge
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERWOOD GROUP LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Aug 2016
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,000,000
31 Aug 2016
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 500,000
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
28 Apr 2016
Director's details changed for Mr John Peter Frederick Fennell on 31 March 2016
28 Apr 2016
Director's details changed for Mr Richard Claridge on 31 March 2016
03 Oct 2015
Registration of charge 095196580001, created on 28 September 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 4

ROTHERWOOD GROUP LTD Charges

28 September 2015
Charge code 0951 9658 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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