ROWAN BUILDING LIMITED
PENRITH WANDA 59 LIMITED

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Company number 04890373
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address ROWAN ASHFIELD COURT, ORTON, PENRITH, CUMBRIA, CA10 3RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of ROWAN BUILDING LIMITED are www.rowanbuilding.co.uk, and www.rowan-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rowan Building Limited is a Private Limited Company. The company registration number is 04890373. Rowan Building Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Rowan Building Limited is Rowan Ashfield Court Orton Penrith Cumbria Ca10 3rn. The company`s financial liabilities are £82.12k. It is £-20.22k against last year. And the total assets are £130.33k, which is £2.02k against last year. SIMPSON, Audrey is a Secretary of the company. POTTER, David is a Director of the company. Secretary FIRSTSEC LIMITED has been resigned. Director COFORM LIMITED has been resigned. The company operates in "Construction of commercial buildings".


rowan building Key Finiance

LIABILITIES £82.12k
-20%
CASH n/a
TOTAL ASSETS £130.33k
+1%
All Financial Figures

Current Directors

Secretary
SIMPSON, Audrey
Appointed Date: 26 November 2003
Director
POTTER, David
Appointed Date: 26 November 2003
73 years old

Resigned Directors

Secretary
FIRSTSEC LIMITED
Resigned: 26 November 2003
Appointed Date: 08 September 2003
Director
COFORM LIMITED
Resigned: 26 November 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr David Potter
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROWAN BUILDING LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 25 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: the old court house clarke street morecambe lancashire LA4 5HR
28 Nov 2003
Company name changed wanda 59 LIMITED\certificate issued on 28/11/03
08 Sep 2003
Incorporation

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