ROLAMWARD LIMITED
ST. PETER, GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0QQ

Company number 03893080
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address C/O ROGER SALISBURY CEDAR, COTTAGE DENHAM LANE, CHALFONT, ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ROLAMWARD LIMITED are www.rolamward.co.uk, and www.rolamward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rolamward Limited is a Private Limited Company. The company registration number is 03893080. Rolamward Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Rolamward Limited is C O Roger Salisbury Cedar Cottage Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0qq. . LEANDYNE LIMITED is a Secretary of the company. YERBURY, Sarah Jayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LEANDYNE LIMITED
Appointed Date: 26 January 2000
Director
YERBURY, Sarah Jayne
Appointed Date: 26 January 2000
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 13 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Mrs Sarah Jayne Yerbury
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Philip James Yerbury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLAMWARD LIMITED Events

10 Feb 2017
Confirmation statement made on 13 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
...
... and 33 more events
10 Feb 2000
New director appointed
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
04 Feb 2000
Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ
13 Dec 1999
Incorporation

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