ROMAHEATH LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PR
Company number 02807397
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016. The most likely internet sites of ROMAHEATH LIMITED are www.romaheath.co.uk, and www.romaheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Romaheath Limited is a Private Limited Company. The company registration number is 02807397. Romaheath Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Romaheath Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . FLACK, Thomas Adam is a Director of the company. RIGBY, Linda is a Director of the company. RIGBY, William Simon is a Director of the company. Secretary GAUNT, Christine Kay has been resigned. Secretary HOLDEN, Sonia Joyce has been resigned. Secretary KNIGHT, Lee James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DARCH, Michael Jonathan has been resigned. Director GAUNT, Christine Kay has been resigned. Director GAUNT, David John has been resigned. Director RIGBY, William Simon has been resigned. Director WALDRON, Thomas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Director
FLACK, Thomas Adam
Appointed Date: 22 February 2016
40 years old
Director
RIGBY, Linda
Appointed Date: 31 January 2004
64 years old
Director
RIGBY, William Simon
Appointed Date: 11 December 2013
64 years old

Resigned Directors

Secretary
GAUNT, Christine Kay
Resigned: 01 February 2002
Appointed Date: 01 October 1993
Secretary
HOLDEN, Sonia Joyce
Resigned: 01 October 1993
Appointed Date: 19 May 1993
Secretary
KNIGHT, Lee James
Resigned: 29 September 2006
Appointed Date: 28 February 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 06 April 1993
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2011
Appointed Date: 29 September 2006
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002
Director
DARCH, Michael Jonathan
Resigned: 22 February 2016
Appointed Date: 17 August 2011
70 years old
Director
GAUNT, Christine Kay
Resigned: 01 February 2002
Appointed Date: 01 October 1993
84 years old
Director
GAUNT, David John
Resigned: 01 February 2002
Appointed Date: 01 October 1993
85 years old
Director
RIGBY, William Simon
Resigned: 31 January 2004
Appointed Date: 01 February 2002
64 years old
Director
WALDRON, Thomas
Resigned: 01 October 1993
Appointed Date: 19 May 1993
96 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 May 1993
Appointed Date: 06 April 1993

Persons With Significant Control

Mr William Simon Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ROMAHEATH LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Feb 2016
Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016
22 Feb 2016
Appointment of Mr Thomas Adam Flack as a director on 22 February 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 70 more events
26 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1993
Registered office changed on 26/05/93 from: staple inn buildings (south) staple inn london WC1V 7QE
26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Director resigned;new director appointed
06 Apr 1993
Incorporation

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