Company number 04154639
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address UNIT 1 DEDHAM VALE BUSINESS, CENTRE MANNINGTREE ROAD, DEDHAM COLCHESTER, ESSEX, CO7 6BL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016
GBP 100
. The most likely internet sites of RICHARDSON & ROTHWELL PLUMBING & HEATING LIMITED are www.richardsonrothwellplumbingheating.co.uk, and www.richardson-rothwell-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Richardson Rothwell Plumbing Heating Limited is a Private Limited Company.
The company registration number is 04154639. Richardson Rothwell Plumbing Heating Limited has been working since 06 February 2001.
The present status of the company is Active. The registered address of Richardson Rothwell Plumbing Heating Limited is Unit 1 Dedham Vale Business Centre Manningtree Road Dedham Colchester Essex Co7 6bl. . RICHARDSON, Stephen is a Director of the company. ROTHWELL, Glenn Richard is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 06 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Persons With Significant Control
Mrs Angela Richardson
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richardson
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Richard Rothwell
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RICHARDSON & ROTHWELL PLUMBING & HEATING LIMITED Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Statement of capital following an allotment of shares on 31 March 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
04 Oct 2002
Registered office changed on 04/10/02 from: 47 butt road colchester essex CO3 3BZ
05 Sep 2002
Ad 06/02/01-31/03/02 £ si 1@1
13 Feb 2002
Return made up to 06/02/02; full list of members
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363(288) ‐
Director's particulars changed
08 Feb 2001
Secretary resigned
06 Feb 2001
Incorporation