ROEWOOD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 6LH

Company number 05599814
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 6LH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from The Granary, Great North Road Cromwell Newark Nottinghamshire NG23 6JE to Foxhall Lodge Foxhall Road Nottingham Nottinghamshire NG7 6LH on 7 November 2016. The most likely internet sites of ROEWOOD LIMITED are www.roewood.co.uk, and www.roewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Roewood Limited is a Private Limited Company. The company registration number is 05599814. Roewood Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Roewood Limited is Foxhall Lodge Foxhall Road Nottingham Nottinghamshire United Kingdom Ng7 6lh. . KNIGHT, Julie is a Secretary of the company. KNIGHT, Julie is a Director of the company. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director WAGSTAFF, George Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KNIGHT, Julie
Appointed Date: 21 October 2005

Director
KNIGHT, Julie
Appointed Date: 10 January 2014
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Director
WAGSTAFF, George Paul
Resigned: 29 December 2014
Appointed Date: 21 October 2005
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Miss Julie Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROEWOOD LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Nov 2016
Registered office address changed from The Granary, Great North Road Cromwell Newark Nottinghamshire NG23 6JE to Foxhall Lodge Foxhall Road Nottingham Nottinghamshire NG7 6LH on 7 November 2016
07 Nov 2016
Director's details changed for Mrs Julie Knight on 7 November 2016
07 Nov 2016
Secretary's details changed for Miss Julie Knight on 7 November 2016
...
... and 34 more events
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
New director appointed
10 Nov 2005
New secretary appointed
21 Oct 2005
Incorporation

ROEWOOD LIMITED Charges

2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 & 1A and 3 & 3A cross street newark nottinghamshire…