ROWLEIGH LIMITED
FLECKNOE

Hellopages » Warwickshire » Rugby » CV23 8AT

Company number 05970742
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address THE GRANARY, FLECKNOE, WARWICKSHIRE, ENGLAND, CV23 8AT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Secretary's details changed for Celia Przyrembel on 16 October 2016. The most likely internet sites of ROWLEIGH LIMITED are www.rowleigh.co.uk, and www.rowleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rowleigh Limited is a Private Limited Company. The company registration number is 05970742. Rowleigh Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Rowleigh Limited is The Granary Flecknoe Warwickshire England Cv23 8at. The company`s financial liabilities are £4.88k. It is £-14.23k against last year. The cash in hand is £6.94k. It is £-28.43k against last year. And the total assets are £8.62k, which is £-28.83k against last year. PRZYREMBEL, Celia is a Secretary of the company. PRZYREMBEL, Martin John is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


rowleigh Key Finiance

LIABILITIES £4.88k
-75%
CASH £6.94k
-81%
TOTAL ASSETS £8.62k
-77%
All Financial Figures

Current Directors

Secretary
PRZYREMBEL, Celia
Appointed Date: 01 August 2007
Director
PRZYREMBEL, Martin John
Appointed Date: 18 October 2006
46 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 18 October 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Martin Przyrembel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROWLEIGH LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Secretary's details changed for Celia Przyrembel on 16 October 2016
27 Oct 2016
Director's details changed for Martin John Przyrembel on 16 October 2016
27 Oct 2016
Director's details changed for Martin John Przyrembel on 26 October 2016
...
... and 24 more events
03 Jan 2007
New secretary appointed
03 Jan 2007
Director resigned
03 Jan 2007
Secretary resigned
03 Jan 2007
Registered office changed on 03/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
18 Oct 2006
Incorporation

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