RODENLOCK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4AG

Company number 05072322
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Miss Rachel Lynne Wright on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RODENLOCK LIMITED are www.rodenlock.co.uk, and www.rodenlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rodenlock Limited is a Private Limited Company. The company registration number is 05072322. Rodenlock Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Rodenlock Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . HAWKINS, James Nicholas Gillies is a Secretary of the company. WRIGHT, Rachel Lynne is a Director of the company. Secretary CARLING, Ian has been resigned. Secretary WAF SECRETARIES LTD has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BULZIS, Riccardo has been resigned. Director CARLING, Ian has been resigned. Director WYLDBORE SMITH, William Francis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKINS, James Nicholas Gillies
Appointed Date: 31 January 2009
Director
WRIGHT, Rachel Lynne
Appointed Date: 31 January 2009
54 years old

Resigned Directors

Secretary
CARLING, Ian
Resigned: 31 January 2009
Appointed Date: 06 April 2005
Secretary
WAF SECRETARIES LTD
Resigned: 06 April 2005
Appointed Date: 25 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 2004
Appointed Date: 12 March 2004
Director
BULZIS, Riccardo
Resigned: 27 October 2009
Appointed Date: 06 April 2005
51 years old
Director
CARLING, Ian
Resigned: 02 October 2013
Appointed Date: 25 March 2004
78 years old
Director
WYLDBORE SMITH, William Francis
Resigned: 06 April 2005
Appointed Date: 25 March 2004
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Miss Rachel Lynne Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RODENLOCK LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Feb 2017
Director's details changed for Miss Rachel Lynne Wright on 16 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
16 Feb 2016
Director's details changed for Miss Rachel Lynne Wright on 16 February 2016
...
... and 45 more events
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
01 Apr 2004
New director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 31 corsham street london N1 6DR
12 Mar 2004
Incorporation

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