Company number 00534972
Status Active
Incorporation Date 25 June 1954
Company Type Private Limited Company
Address 4-6 KNOWSLEY ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.S.ROTHBAND & COMPANY LIMITED are www.wsrothbandcompany.co.uk, and www.w-s-rothband-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. W S Rothband Company Limited is a Private Limited Company.
The company registration number is 00534972. W S Rothband Company Limited has been working since 25 June 1954.
The present status of the company is Active. The registered address of W S Rothband Company Limited is 4 6 Knowsley Road Haslingden Rossendale Lancashire Bb4 4rx. . DIXON, Paul William is a Director of the company. Secretary TODHUNTER, Michael Anthony has been resigned. Director TODHUNTER, Lesley Jane, Dr has been resigned. Director TODHUNTER, Lesley Jane, Dr has been resigned. Director TODHUNTER, Michael Anthony has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul William Dixon
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
W.S.ROTHBAND & COMPANY LIMITED Events
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Mar 2015
Termination of appointment of Lesley Jane Todhunter as a director on 20 March 2015
...
... and 76 more events
17 Dec 1986
Return made up to 25/11/86; full list of members
08 Jan 1983
Accounts made up to 31 March 1982
08 Jan 1983
Annual return made up to 04/11/82
19 Nov 1981
Accounts made up to 31 March 1981
25 Jun 1954
Certificate of incorporation
29 December 1997
Legal mortgage
Delivered: 19 January 1998
Status: Satisfied
on 13 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold land known as units 4,5 and 6 knowsley road…
29 December 1997
Mortgage debenture
Delivered: 19 January 1998
Status: Satisfied
on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1984
Debenture
Delivered: 11 September 1984
Status: Satisfied
on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge on all f/h & l/h properties…