ROWELL AND SON LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 02298128
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Stephen George Pritchard on 9 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ROWELL AND SON LIMITED are www.rowellandson.co.uk, and www.rowell-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Rowell and Son Limited is a Private Limited Company. The company registration number is 02298128. Rowell and Son Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Rowell and Son Limited is 495 Green Lanes London N13 4bs. . FAULKNER, Mary is a Secretary of the company. FAULKNER, Mary is a Director of the company. PRITCHARD, Stephen George is a Director of the company. Secretary FLOYD, Madeline Edna Ciare has been resigned. Director FLOYD, Madeline Edna Ciare has been resigned. Director SPENCER-MATHEWS, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAULKNER, Mary
Appointed Date: 31 May 1997
Director
FAULKNER, Mary
Appointed Date: 20 September 1988
63 years old
Director
PRITCHARD, Stephen George
Appointed Date: 20 September 1988
71 years old

Resigned Directors

Secretary
FLOYD, Madeline Edna Ciare
Resigned: 31 May 1997
Director
FLOYD, Madeline Edna Ciare
Resigned: 22 February 2001
85 years old
Director
SPENCER-MATHEWS, Brian
Resigned: 30 November 1999
91 years old

Persons With Significant Control

Mr Stephen Pritchard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Faulkner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWELL AND SON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Director's details changed for Stephen George Pritchard on 9 November 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Director's details changed for Stephen George Pritchard on 21 September 2016
21 Sep 2016
Director's details changed for Mary Faulkner on 21 September 2016
...
... and 61 more events
11 Jan 1990
Accounts for a dormant company made up to 30 September 1989
11 Jan 1990
Return made up to 31/10/89; full list of members
11 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1989
Registered office changed on 28/11/89 from: 14 king edward street oxford OX1 4HY
20 Sep 1988
Incorporation

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