ROTHWELL DOUGLAS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0AP

Company number 02345337
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address STUDIO 01 THE OLD PUMPING STATION, PUMP ALLEY, BRENTFORD, MIDDLESEX, TW8 0AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROTHWELL DOUGLAS LIMITED are www.rothwelldouglas.co.uk, and www.rothwell-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Rothwell Douglas Limited is a Private Limited Company. The company registration number is 02345337. Rothwell Douglas Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Rothwell Douglas Limited is Studio 01 The Old Pumping Station Pump Alley Brentford Middlesex Tw8 0ap. . ROTHWELL, Andrew Craig is a Secretary of the company. BELL, Anthony Peter is a Director of the company. ROTHWELL, Andrew Craig is a Director of the company. ROTHWELL, Carol is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROTHWELL, Andrew Craig
Director
BELL, Anthony Peter
Appointed Date: 01 July 2015
68 years old
Director
ROTHWELL, Andrew Craig

69 years old
Director
ROTHWELL, Carol

68 years old

ROTHWELL DOUGLAS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Appointment of Mr Anthony Peter Bell as a director on 1 July 2015
25 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
...
... and 64 more events
07 Apr 1989
Wd 28/03/89 ad 26/02/89--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989
Accounting reference date notified as 28/02
22 Mar 1989
New secretary appointed
28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1989
Incorporation

ROTHWELL DOUGLAS LIMITED Charges

4 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 22 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 4 March 2011
Persons entitled: Hsbc Bank PLC
Description: 1B fauconberg road chiswick f/H. With the benefit of all…

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