ROLEWAD LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 9DN

Company number 02435749
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address 24 HALLVIEW GROVE, DARLINGTON, COUNTY DURHAM, DL3 9DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROLEWAD LIMITED are www.rolewad.co.uk, and www.rolewad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Rolewad Limited is a Private Limited Company. The company registration number is 02435749. Rolewad Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Rolewad Limited is 24 Hallview Grove Darlington County Durham Dl3 9dn. The company`s financial liabilities are £89.14k. It is £9.31k against last year. The cash in hand is £1k. It is £-5.79k against last year. And the total assets are £7.83k, which is £-12.94k against last year. KNIGHT, Susan is a Secretary of the company. KNIGHT, Carl is a Director of the company. KNIGHT, Susan is a Director of the company. Director HOUSE, Eric has been resigned. Director HOUSE, Jean has been resigned. Director WARREN, Judith Marion has been resigned. The company operates in "Electrical installation".


rolewad Key Finiance

LIABILITIES £89.14k
+11%
CASH £1k
-86%
TOTAL ASSETS £7.83k
-63%
All Financial Figures

Current Directors

Secretary
KNIGHT, Susan
Director
KNIGHT, Carl
Appointed Date: 11 October 1993
81 years old
Director
KNIGHT, Susan

79 years old

Resigned Directors

Director
HOUSE, Eric
Resigned: 30 June 2001
Appointed Date: 17 February 1994
82 years old
Director
HOUSE, Jean
Resigned: 30 June 2001
Appointed Date: 17 February 1994
80 years old
Director
WARREN, Judith Marion
Resigned: 10 October 1993
71 years old

Persons With Significant Control

Mrs Susan Knight
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Knight
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLEWAD LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
05 Nov 2015
Director's details changed for Mrs Susan Knight on 28 November 2014
...
... and 62 more events
14 Mar 1990
Secretary resigned;new secretary appointed
14 Mar 1990
Director resigned;new director appointed
07 Mar 1990
Memorandum and Articles of Association
07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989
Incorporation

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