RODEN & SON LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL39 1YT

Company number 05942919
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address YNYS FECHAN FARM, ARTHOG, GWYNEDD, LL39 1YT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of RODEN & SON LIMITED are www.rodenson.co.uk, and www.roden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fairbourne Rail Station is 2.3 miles; to Dyffryn Ardudwy Rail Station is 6.7 miles; to Machynlleth Rail Station is 10.4 miles; to Dovey Junction Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roden Son Limited is a Private Limited Company. The company registration number is 05942919. Roden Son Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Roden Son Limited is Ynys Fechan Farm Arthog Gwynedd Ll39 1yt. . RODEN, Heidi Caroline Frances is a Secretary of the company. RODEN, Heidi Caroline Frances is a Director of the company. RODEN, Nicholas Llewelyn is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RODEN, Heidi Caroline Frances
Appointed Date: 22 September 2006
Director
RODEN, Heidi Caroline Frances
Appointed Date: 22 September 2006
56 years old
Director
RODEN, Nicholas Llewelyn
Appointed Date: 22 September 2006
56 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
RWL DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Nicholas Llewelyn Roden
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RODEN & SON LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 22 more events
08 Nov 2006
New director appointed
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

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