Company number 08635743
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address WHITESIDE ACCOUNTANT, ELITE HOUSE, 423 BURY NEW ROAD, SALFORD, ENGLAND, M7 4ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 086357430006, created on 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from C/O Whiteside Accountant 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016. The most likely internet sites of ROWAN WHITFORD LTD are www.rowanwhitford.co.uk, and www.rowan-whitford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Belle Vue Rail Station is 4.6 miles; to Chassen Road Rail Station is 6.1 miles; to Burnage Rail Station is 6.3 miles; to Flixton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Whitford Ltd is a Private Limited Company.
The company registration number is 08635743. Rowan Whitford Ltd has been working since 02 August 2013.
The present status of the company is Active. The registered address of Rowan Whitford Ltd is Whiteside Accountant Elite House 423 Bury New Road Salford England M7 4ed. The company`s financial liabilities are £64.16k. It is £18.84k against last year. The cash in hand is £9.01k. It is £8.05k against last year. And the total assets are £9.01k, which is £8.05k against last year. OHAYON, Isaac is a Director of the company. ROTENBERG, Yaacov is a Director of the company. Nominee Director OLSBERG, Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rowan whitford Key Finiance
LIABILITIES
£64.16k
+41%
CASH
£9.01k
+839%
TOTAL ASSETS
£9.01k
+837%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
OLSBERG, Bernard
Resigned: 02 August 2013
Appointed Date: 02 August 2013
77 years old
Persons With Significant Control
Mr Yaacov Rotenberg
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ROWAN WHITFORD LTD Events
21 Oct 2016
Registration of charge 086357430006, created on 30 September 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Registered office address changed from C/O Whiteside Accountant 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Registration of charge 086357430005, created on 8 January 2016
...
... and 11 more events
13 Aug 2013
Termination of appointment of Bernard Olsberg as a director
13 Aug 2013
Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom on 13 August 2013
09 Aug 2013
Company name changed rowan whitfold LTD\certificate issued on 09/08/13
-
RES15 ‐
Change company name resolution on 2013-08-05
09 Aug 2013
Change of name notice
02 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
30 September 2016
Charge code 0863 5743 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property t/no TY326638 being 614-620 durham road low…
8 January 2016
Charge code 0863 5743 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 13 lillie terrace trimdon teesside…
12 November 2015
Charge code 0863 5743 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 king edward street gateshead with freehold reversion of…
15 April 2015
Charge code 0863 5743 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8/10 arkwright street gateshead t/no.TY15388…
9 April 2015
Charge code 0863 5743 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0863 5743 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 14 overhill terrace, gateshead, tyne and wear together…