ROE BROS & CO (HOLDINGS) LIMITED
PETERBOROUGH WILCHAP 351 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 05160933
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 1 FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 . The most likely internet sites of ROE BROS & CO (HOLDINGS) LIMITED are www.roebroscoholdings.co.uk, and www.roe-bros-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Roe Bros Co Holdings Limited is a Private Limited Company. The company registration number is 05160933. Roe Bros Co Holdings Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Roe Bros Co Holdings Limited is 1 Fenlake Business Centre Fengate Peterborough Cambridgeshire Pe1 5bq. . ROE, John Patrick William is a Director of the company. Secretary WHITHAM, Haydon Christopher has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROE, John Patrick William
Appointed Date: 16 August 2006
67 years old

Resigned Directors

Secretary
WHITHAM, Haydon Christopher
Resigned: 06 June 2014
Appointed Date: 16 August 2006
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2006
Appointed Date: 23 June 2004
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 23 June 2004

ROE BROS & CO (HOLDINGS) LIMITED Events

29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
13 Jan 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
16 Aug 2004
Nc inc already adjusted 27/07/04
10 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
02 Aug 2004
Company name changed wilchap 351 LIMITED\certificate issued on 02/08/04
23 Jun 2004
Incorporation

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