Company number 05679208
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address UNITS 3-4 TWIGDEN BARNS, GROOMS LANE CREATON, NORTHAMPTON, NN6 8NN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of ROTHWELL LAND LIMITED are www.rothwellland.co.uk, and www.rothwell-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rothwell Land Limited is a Private Limited Company.
The company registration number is 05679208. Rothwell Land Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Rothwell Land Limited is Units 3 4 Twigden Barns Grooms Lane Creaton Northampton Nn6 8nn. . TATE, Jonathan Colin is a Secretary of the company. TATE, Jonathan Colin is a Director of the company. WILKINSON, Robert John is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2006
Appointed Date: 18 January 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 May 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr Jonathan Colin Tate
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Greatline Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROTHWELL LAND LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
19 Nov 2015
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 33 more events
21 Jun 2006
Director resigned
21 Jun 2006
New secretary appointed
21 Jun 2006
New director appointed
28 Mar 2006
Company name changed howper 567 LIMITED\certificate issued on 28/03/06
18 Jan 2006
Incorporation