ROLWEY GROUP LIMITED
CHANDLERS FORD ROBECO INTERNATIONAL LIMITED ROBECO - NAK LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4BY

Company number 02541056
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address ROLWEY HOUSE, 2 SCHOOL CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 44 . The most likely internet sites of ROLWEY GROUP LIMITED are www.rolweygroup.co.uk, and www.rolwey-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolwey Group Limited is a Private Limited Company. The company registration number is 02541056. Rolwey Group Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Rolwey Group Limited is Rolwey House 2 School Close Chandlers Ford Hampshire So53 4by. The company`s financial liabilities are £298.64k. It is £-402.27k against last year. The cash in hand is £127.69k. It is £34.52k against last year. And the total assets are £505.87k, which is £380.99k against last year. WORLEY, Richard is a Secretary of the company. WORLEY, Michael James is a Director of the company. WORLEY, Richard John is a Director of the company. Secretary LAWRENCE, Paul Adrian has been resigned. Secretary WORLEY, Joy has been resigned. Secretary WORLEY, Michael James has been resigned. Secretary WORLEY, Michael James has been resigned. Director WALTERS, Ian James has been resigned. Director WORLEY, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


rolwey group Key Finiance

LIABILITIES £298.64k
-58%
CASH £127.69k
+37%
TOTAL ASSETS £505.87k
+305%
All Financial Figures

Current Directors

Secretary
WORLEY, Richard
Appointed Date: 14 June 2011
Director
WORLEY, Michael James

61 years old
Director
WORLEY, Richard John
Appointed Date: 20 September 1994
64 years old

Resigned Directors

Secretary
LAWRENCE, Paul Adrian
Resigned: 06 June 2000
Appointed Date: 16 December 1995
Secretary
WORLEY, Joy
Resigned: 29 November 1995
Appointed Date: 28 November 1991
Secretary
WORLEY, Michael James
Resigned: 14 June 2011
Appointed Date: 06 June 2000
Secretary
WORLEY, Michael James
Resigned: 28 November 1991
Director
WALTERS, Ian James
Resigned: 04 January 2005
Appointed Date: 03 June 2003
60 years old
Director
WORLEY, Christopher John
Resigned: 31 December 2002
87 years old

Persons With Significant Control

Mr Richard John Worley
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Worley
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLWEY GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 44
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 44
...
... and 88 more events
19 Feb 1991
Director resigned;new director appointed
19 Feb 1991
Accounting reference date notified as 30/04
10 Jan 1991
Company name changed nak (europe) LIMITED\certificate issued on 11/01/91
24 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Incorporation

ROLWEY GROUP LIMITED Charges

17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at brickfield lane, chandlers ford…
4 April 2003
Mortgage deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rolwey house 2 school close chandlers ford…
29 November 2002
Fixed charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x bmw 530D sport DG52 we chasis number WBADL72020BZ76846…
1 September 1998
Legal mortgage
Delivered: 7 September 1998
Status: Satisfied on 7 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H enterprise house 2 school close chandlers ford…
3 December 1991
Mortgage
Delivered: 21 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-unit 1 dutton lane eastleigh hampshire. Floating charge…
27 March 1991
Single debenture
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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