ROLAND WOODWARD LIMITED
LONDON WOODWARD MCCAUSLAND LTD ROLAND WOODWARD DESIGN & CONSTRUCTION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RJ
Company number 05417536
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNIT 1 GATEWAY INDUSTRIAL ESTATE, HYTHE ROAD, WILLESDEN, LONDON, ENGLAND, NW10 6RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Termination of appointment of Simon Julian Thomas Mccausland as a director on 1 April 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of ROLAND WOODWARD LIMITED are www.rolandwoodward.co.uk, and www.roland-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roland Woodward Limited is a Private Limited Company. The company registration number is 05417536. Roland Woodward Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Roland Woodward Limited is Unit 1 Gateway Industrial Estate Hythe Road Willesden London England Nw10 6rj. . WOODWARD, Roland Trigon is a Secretary of the company. WOODWARD, Roland Trigon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCCAUSLAND, Simon Julian Thomas has been resigned. Director WOODWARD, Samuel Dening has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOODWARD, Roland Trigon
Appointed Date: 07 April 2005
Director
WOODWARD, Roland Trigon
Appointed Date: 07 April 2005
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
MCCAUSLAND, Simon Julian Thomas
Resigned: 01 April 2016
Appointed Date: 12 April 2006
52 years old
Director
WOODWARD, Samuel Dening
Resigned: 03 May 2006
Appointed Date: 07 April 2005
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Roland Trigon Woodward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROLAND WOODWARD LIMITED Events

06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
19 Dec 2016
Termination of appointment of Simon Julian Thomas Mccausland as a director on 1 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 36 more events
20 May 2005
Registered office changed on 20/05/05 from: baldwin and co 49 wellington road bilston west midlands WV14 6AH
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Apr 2005
Incorporation

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