ROWSE ELECTRICAL WHOLESALERS LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 05220551
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 052205510003, created on 21 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ROWSE ELECTRICAL WHOLESALERS LTD are www.rowseelectricalwholesalers.co.uk, and www.rowse-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rowse Electrical Wholesalers Ltd is a Private Limited Company. The company registration number is 05220551. Rowse Electrical Wholesalers Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Rowse Electrical Wholesalers Ltd is Harscombe House 1 Darklake View Estover Plymouth Pl6 7tl. . ROWSE, Christine Lesley is a Secretary of the company. ROWSE, Christine Lesley is a Director of the company. ROWSE, John Mason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROWSE, Christine Lesley
Appointed Date: 02 September 2004
Director
ROWSE, Christine Lesley
Appointed Date: 02 September 2004
63 years old
Director
ROWSE, John Mason
Appointed Date: 02 September 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr John Mason Rowse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Lesley Rowse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWSE ELECTRICAL WHOLESALERS LTD Events

21 Mar 2017
Registration of charge 052205510003, created on 21 March 2017
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 31 more events
15 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004
Secretary resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

ROWSE ELECTRICAL WHOLESALERS LTD Charges

21 March 2017
Charge code 0522 0551 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 September 2006
Fixed and floating charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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