MARK ROWLANDS (WAKEFIELD) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 5BB

Company number 00538875
Status Active
Incorporation Date 4 October 1954
Company Type Private Limited Company
Address KERSHAW HOUSE, 80 FITZWILLIAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MARK ROWLANDS (WAKEFIELD) LIMITED are www.markrowlandswakefield.co.uk, and www.mark-rowlands-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Mark Rowlands Wakefield Limited is a Private Limited Company. The company registration number is 00538875. Mark Rowlands Wakefield Limited has been working since 04 October 1954. The present status of the company is Active. The registered address of Mark Rowlands Wakefield Limited is Kershaw House 80 Fitzwilliam Street Huddersfield West Yorkshire Hd1 5bb. . ROSE, Powell Michael is a Secretary of the company. BOLAM, Janet Susan is a Director of the company. ROSE, Michelle Clair is a Director of the company. ROSE, Powell Michael is a Director of the company. Director ROSE, Abraham Percy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSE, Powell Michael
Director
BOLAM, Janet Susan

72 years old
Director
ROSE, Michelle Clair

70 years old
Director
ROSE, Powell Michael

67 years old

Resigned Directors

Director
ROSE, Abraham Percy
Resigned: 02 August 1998
108 years old

Persons With Significant Control

Miss Michelle Clair Rose Ba(Hons)
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Powell Michael Rose Ba (Hons)
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Susan Bolam Bsc(Hons) Mba
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ROWLANDS (WAKEFIELD) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 73 more events
21 Sep 1987
Full accounts made up to 28 February 1986
24 Aug 1987
Full accounts made up to 28 February 1985
09 May 1986
Return made up to 31/12/85; full list of members
09 May 1986
Return made up to 31/12/85; full list of members
19 Oct 1982
Accounts made up to 28 February 1982

MARK ROWLANDS (WAKEFIELD) LIMITED Charges

20 October 1995
Legal charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 westgate and 2,4 & 6 whitehorse yard wakefield west…
30 June 1967
Legal charge
Delivered: 10 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65, westgate, 2,4,6 white horse yard, wakefield, yorkshire.
24 November 1954
Mortgage
Delivered: 30 November 1954
Status: Satisfied on 7 December 1999
Persons entitled: Midland Bank PLC
Description: Land and premises 65 westgate and 2, 4 and 6 whitehorse…

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