ROWLANDS 2014 LIMITED
PINNER

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Company number 09186658
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 101 ROWLANDS AVENUE, HATCH END, PINNER, MIDDLESEX, HA5 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Colin Hambling as a secretary on 10 May 2017; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ROWLANDS 2014 LIMITED are www.rowlands2014.co.uk, and www.rowlands-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rowlands 2014 Limited is a Private Limited Company. The company registration number is 09186658. Rowlands 2014 Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Rowlands 2014 Limited is 101 Rowlands Avenue Hatch End Pinner Middlesex Ha5 4aw. . HAMBLING, Colin is a Secretary of the company. O'HARA, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMBLING, Colin
Appointed Date: 10 May 2017

Director
O'HARA, Michael
Appointed Date: 22 August 2014
78 years old

Persons With Significant Control

Mr Michael O'Hara
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROWLANDS 2014 LIMITED Events

15 May 2017
Appointment of Mr Colin Hambling as a secretary on 10 May 2017
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
08 Apr 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,001

24 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,001.00

24 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1