ROTHERWOOD BUILDING CO. LIMITED
TARPORLEY

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Company number 04417184
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of ROTHERWOOD BUILDING CO. LIMITED are www.rotherwoodbuildingco.co.uk, and www.rotherwood-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Rotherwood Building Co Limited is a Private Limited Company. The company registration number is 04417184. Rotherwood Building Co Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Rotherwood Building Co Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . HUGHES, Caroline is a Secretary of the company. HUGHES, Leigh Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUGHES, Leigh Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HALL, Andrew has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUGHES, Caroline
Appointed Date: 05 June 2002
Director
HUGHES, Leigh Edward
Appointed Date: 15 April 2002
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Secretary
HUGHES, Leigh Edward
Resigned: 05 June 2002
Appointed Date: 15 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
HALL, Andrew
Resigned: 05 June 2002
Appointed Date: 15 April 2002
55 years old

Persons With Significant Control

Mr Leigh Edward Hughes
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTHERWOOD BUILDING CO. LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 34 more events
24 Apr 2002
Secretary resigned
24 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Apr 2002
Incorporation

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