ROWLEYS: LONDON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PJ

Company number 04333010
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 1 PORT HILL, HERTFORD, HERTFORDSHIRE, SG14 1PJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,000 . The most likely internet sites of ROWLEYS: LONDON LIMITED are www.rowleyslondon.co.uk, and www.rowleys-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 8.8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowleys London Limited is a Private Limited Company. The company registration number is 04333010. Rowleys London Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Rowleys London Limited is 1 Port Hill Hertford Hertfordshire Sg14 1pj. . ROWLEY, Anne Susan is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HARDY, Andrew Quentin has been resigned. Secretary LAING, Jacqueline has been resigned. Secretary LAING, Jacqueline has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROWLEY, Anne Susan
Appointed Date: 05 December 2001
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 03 December 2001
Secretary
HARDY, Andrew Quentin
Resigned: 24 August 2004
Appointed Date: 03 December 2003
Secretary
LAING, Jacqueline
Resigned: 30 November 2009
Appointed Date: 24 August 2004
Secretary
LAING, Jacqueline
Resigned: 31 January 2004
Appointed Date: 05 December 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Miss Anne Susan Rowley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROWLEYS: LONDON LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
30 Aug 2015
Micro company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
...
... and 39 more events
02 Jan 2002
New secretary appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
11 Dec 2001
Registered office changed on 11/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
03 Dec 2001
Incorporation

ROWLEYS: LONDON LIMITED Charges

30 April 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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