ROTHERWAS HOLDINGS COMPANY LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JF

Company number 07810765
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address STIRLING HOUSE UNIT 6, BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Peter Stephen Freeman as a director on 9 February 2017; Termination of appointment of Ashley Freeman as a director on 9 February 2017. The most likely internet sites of ROTHERWAS HOLDINGS COMPANY LTD are www.rotherwasholdingscompany.co.uk, and www.rotherwas-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Rotherwas Holdings Company Ltd is a Private Limited Company. The company registration number is 07810765. Rotherwas Holdings Company Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Rotherwas Holdings Company Ltd is Stirling House Unit 6 Beacon Road Rotherwas Industrial Estate Hereford Hr2 6jf. . MARKHAM, Charles Harding is a Director of the company. MARKHAM, Ross William is a Director of the company. Secretary FREEMAN, Amelia has been resigned. Secretary FREEMAN, Rosie has been resigned. Director FREEMAN, Ashley has been resigned. Director FREEMAN, David has been resigned. Director FREEMAN, Guy has been resigned. Director FREEMAN, Peter Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARKHAM, Charles Harding
Appointed Date: 04 May 2016
70 years old
Director
MARKHAM, Ross William
Appointed Date: 04 May 2016
43 years old

Resigned Directors

Secretary
FREEMAN, Amelia
Resigned: 04 May 2016
Appointed Date: 06 April 2012
Secretary
FREEMAN, Rosie
Resigned: 04 May 2016
Appointed Date: 06 April 2012
Director
FREEMAN, Ashley
Resigned: 09 February 2017
Appointed Date: 06 April 2012
38 years old
Director
FREEMAN, David
Resigned: 17 January 2014
Appointed Date: 14 October 2011
94 years old
Director
FREEMAN, Guy
Resigned: 09 February 2017
Appointed Date: 06 April 2012
35 years old
Director
FREEMAN, Peter Stephen
Resigned: 09 February 2017
Appointed Date: 14 October 2011
60 years old

Persons With Significant Control

Mr Charles Harding Markham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ross William Markham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Stephen Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERWAS HOLDINGS COMPANY LTD Events

29 Mar 2017
Satisfaction of charge 1 in full
21 Feb 2017
Termination of appointment of Peter Stephen Freeman as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Ashley Freeman as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Guy Freeman as a director on 9 February 2017
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 26 more events
26 Jan 2012
Particulars of variation of rights attached to shares
11 Jan 2012
Statement of capital following an allotment of shares on 31 December 2011
  • GBP 200,000
10 Jan 2012
Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
14 Oct 2011
Incorporation

ROTHERWAS HOLDINGS COMPANY LTD Charges

26 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Brian Michael Doouss
Description: Unit 6 beacon road, rotherwas, hereford.
31 December 2011
Mortgage
Delivered: 6 January 2012
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 beacon road rotherwas industrial…

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