ROWAN HUMBERSTONE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB4 1JG

Company number 04448427
Status Active
Incorporation Date 27 May 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 HUMBERSTONE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1JG
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mrs Rosalind Mary Wythe Morgan on 6 March 2017; Annual return made up to 3 May 2016 no member list; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ROWAN HUMBERSTONE LIMITED are www.rowanhumberstone.co.uk, and www.rowan-humberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rowan Humberstone Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04448427. Rowan Humberstone Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Rowan Humberstone Limited is 40 Humberstone Road Cambridge Cambridgeshire Cb4 1jg. . BANTON, Rachel is a Director of the company. LASLETT, Ruth Catherine is a Director of the company. MORGAN, Rosalind Mary is a Director of the company. NEALE, Kenneth Paul is a Director of the company. PHILLIPS, Helen Margaret is a Director of the company. Secretary LANHAM, Hugh Christopher has been resigned. Secretary MORRIS, Alexandra has been resigned. Secretary POCOCK, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Hywel Wyn has been resigned. Director LANHAM, Hugh Christopher has been resigned. Director MORRIS, Alexandra has been resigned. Director POCOCK, John Edward has been resigned. Director RYALL, Ronald Walter, Dr has been resigned. Director WARE, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BANTON, Rachel
Appointed Date: 27 February 2013
56 years old
Director
LASLETT, Ruth Catherine
Appointed Date: 02 September 2008
57 years old
Director
MORGAN, Rosalind Mary
Appointed Date: 14 September 2006
64 years old
Director
NEALE, Kenneth Paul
Appointed Date: 02 September 2008
78 years old
Director
PHILLIPS, Helen Margaret
Appointed Date: 15 September 2006
82 years old

Resigned Directors

Secretary
LANHAM, Hugh Christopher
Resigned: 21 August 2003
Appointed Date: 27 May 2002
Secretary
MORRIS, Alexandra
Resigned: 20 May 2008
Appointed Date: 22 August 2003
Secretary
POCOCK, John Edward
Resigned: 25 February 2015
Appointed Date: 10 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Director
GRIFFITHS, Hywel Wyn
Resigned: 03 January 2007
Appointed Date: 19 November 2004
69 years old
Director
LANHAM, Hugh Christopher
Resigned: 27 January 2004
Appointed Date: 27 May 2002
73 years old
Director
MORRIS, Alexandra
Resigned: 20 May 2008
Appointed Date: 27 May 2002
78 years old
Director
POCOCK, John Edward
Resigned: 25 February 2015
Appointed Date: 27 May 2002
82 years old
Director
RYALL, Ronald Walter, Dr
Resigned: 29 November 2004
Appointed Date: 03 October 2003
92 years old
Director
WARE, Robert
Resigned: 10 April 2006
Appointed Date: 06 January 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

ROWAN HUMBERSTONE LIMITED Events

08 Mar 2017
Director's details changed for Mrs Rosalind Mary Wythe Morgan on 6 March 2017
03 May 2016
Annual return made up to 3 May 2016 no member list
26 Apr 2016
Total exemption full accounts made up to 31 August 2015
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2015
Director's details changed for Mrs Rachel Dunne on 1 October 2015
...
... and 58 more events
26 Jun 2002
New director appointed
26 Jun 2002
New director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
27 May 2002
Incorporation

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