ROTHERHAM AND SONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6PL

Company number 05305093
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 1 ALDERBROOKE DRIVE, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 6PL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTHERHAM AND SONS LIMITED are www.rotherhamandsons.co.uk, and www.rotherham-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hinckley Rail Station is 3.4 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotherham and Sons Limited is a Private Limited Company. The company registration number is 05305093. Rotherham and Sons Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Rotherham and Sons Limited is 1 Alderbrooke Drive Whitestone Nuneaton Warwickshire Cv11 6pl. The company`s financial liabilities are £0.26k. It is £-0.36k against last year. And the total assets are £0.84k, which is £-0.96k against last year. HARTOPP, Pamela Ann is a Secretary of the company. HARTOPP, Thomas Walter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Machining".


rotherham and sons Key Finiance

LIABILITIES £0.26k
-58%
CASH n/a
TOTAL ASSETS £0.84k
-54%
All Financial Figures

Current Directors

Secretary
HARTOPP, Pamela Ann
Appointed Date: 15 January 2005
Director
HARTOPP, Thomas Walter
Appointed Date: 15 January 2005
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 January 2005
Appointed Date: 06 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Thomas Walter Hartopp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROTHERHAM AND SONS LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
06 Dec 2004
Incorporation

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