Company number 06134592
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 1 LISTERHILLS ROAD, BRADFORD, WEST YORKSHIRE, BD7 1HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of ROUND MOVE LIMITED are www.roundmove.co.uk, and www.round-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Round Move Limited is a Private Limited Company.
The company registration number is 06134592. Round Move Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Round Move Limited is 1 Listerhills Road Bradford West Yorkshire Bd7 1hx. . HALL, Susan is a Secretary of the company. HALL, Susan is a Director of the company. HOWGATE, Marjorie is a Director of the company. WESTON, Scott Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOWGATE, Edwin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
HOWGATE, Edwin
Resigned: 23 January 2011
Appointed Date: 24 August 2007
95 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Mrs Susan Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Paul Weston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUND MOVE LIMITED Events
21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 26 more events
12 Apr 2007
New director appointed
12 Apr 2007
Director resigned
12 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2007
Incorporation