ROCKWARM INSULATION LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4PN

Company number 01921893
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 4 TRIDENT BUSINESS PARK HOLMAN WAY, NUNEATON, WARWICKSHIRE, CV11 4PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,000 . The most likely internet sites of ROCKWARM INSULATION LIMITED are www.rockwarminsulation.co.uk, and www.rockwarm-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Atherstone Rail Station is 5.9 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwarm Insulation Limited is a Private Limited Company. The company registration number is 01921893. Rockwarm Insulation Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Rockwarm Insulation Limited is 4 Trident Business Park Holman Way Nuneaton Warwickshire Cv11 4pn. . MCQUADE, Susan is a Secretary of the company. KNOTT, Charlotte Jane is a Director of the company. RHODES, Diane is a Director of the company. RHODES, Malcolm is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCQUADE, Susan
Director
KNOTT, Charlotte Jane
Appointed Date: 01 January 2009
53 years old
Director
RHODES, Diane

80 years old
Director
RHODES, Malcolm

82 years old

Persons With Significant Control

Mrs Dianne Rhodes
Notified on: 29 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcom Rhodes
Notified on: 29 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWARM INSULATION LIMITED Events

29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
...
... and 77 more events
20 Jan 1987
Accounting reference date extended from 31/03 to 30/06
17 Jan 1987
Return made up to 17/11/86; full list of members
13 Jan 1987
Director resigned
07 Jul 1986
Director resigned
12 Jun 1985
Incorporation

ROCKWARM INSULATION LIMITED Charges

15 October 2014
Charge code 0192 1893 0003
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0192 1893 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 February 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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