ROWLINSON CONSOLIDATED LTD
NATWICH

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Company number 09516061
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address GROUP OFFICES GREEN LANE, WARDLE, NATWICH, CHESHIRE, UNITED KINGDOM, CW5 6BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mrs Lynda Jean Rowlinson as a director on 1 March 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ROWLINSON CONSOLIDATED LTD are www.rowlinsonconsolidated.co.uk, and www.rowlinson-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rowlinson Consolidated Ltd is a Private Limited Company. The company registration number is 09516061. Rowlinson Consolidated Ltd has been working since 28 March 2015. The present status of the company is Active. The registered address of Rowlinson Consolidated Ltd is Group Offices Green Lane Wardle Natwich Cheshire United Kingdom Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. KIERNAN, William St John is a Director of the company. ROWLINSON, Lynda Jean is a Director of the company. ROWLINSON, Richard James is a Director of the company. Director DOUGLAS, Keith Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIERNAN, William St John
Appointed Date: 28 March 2015
Director
KIERNAN, William St John
Appointed Date: 02 November 2015
72 years old
Director
ROWLINSON, Lynda Jean
Appointed Date: 01 March 2017
70 years old
Director
ROWLINSON, Richard James
Appointed Date: 28 March 2015
71 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
Appointed Date: 28 March 2015
76 years old

Persons With Significant Control

Mr Richard James Rowlinson Bsc Aiwsc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROWLINSON CONSOLIDATED LTD Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
01 Mar 2017
Appointment of Mrs Lynda Jean Rowlinson as a director on 1 March 2017
29 Dec 2016
Group of companies' accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,200,044.22
29 Jan 2016
Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
...
... and 7 more events
14 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 5,189,944.22
14 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Sub-division of shares on 29 June 2015
07 Jul 2015
Resolutions
  • RES13 ‐ Sub div 29/06/2015
  • RES13 ‐ Sub div 29/06/2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1

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