THE ROTHWELL COMPANY LIMITED
MANCHESTER STEVE ROTHWELL COMPANY LIMITED(THE)

Hellopages » Greater Manchester » Salford » M3 5DW

Company number 01651412
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address 110 CHAPEL WALKS, MANCHESTER, M3 5DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016. The most likely internet sites of THE ROTHWELL COMPANY LIMITED are www.therothwellcompany.co.uk, and www.the-rothwell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rothwell Company Limited is a Private Limited Company. The company registration number is 01651412. The Rothwell Company Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of The Rothwell Company Limited is 110 Chapel Walks Manchester M3 5dw. . INGHAM, Julia Dawn is a Secretary of the company. MELVIN, Nicholas Scott is a Director of the company. SOUTHWORTH, David Robert is a Director of the company. Secretary CALLAN, Simon has been resigned. Secretary ROTHWELL, Susan Elizabeth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ROTHWELL, Stephen Alan has been resigned. Director ROTHWELL, Susan Elizabeth has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
INGHAM, Julia Dawn
Appointed Date: 01 April 2016
Director
MELVIN, Nicholas Scott
Appointed Date: 12 June 2000
62 years old
Director
SOUTHWORTH, David Robert
Appointed Date: 12 June 2000
76 years old

Resigned Directors

Secretary
CALLAN, Simon
Resigned: 31 March 2016
Appointed Date: 08 August 2007
Secretary
ROTHWELL, Susan Elizabeth
Resigned: 12 June 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 August 2007
Appointed Date: 12 June 2000
Director
ROTHWELL, Stephen Alan
Resigned: 12 June 2000
76 years old
Director
ROTHWELL, Susan Elizabeth
Resigned: 12 June 2000
76 years old

Persons With Significant Control

Delineo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROTHWELL COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
31 May 2016
Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016
31 May 2016
Termination of appointment of Simon Callan as a secretary on 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,500
...
... and 95 more events
23 Jan 1987
Registered office changed on 23/01/87 from: 435 bury new road prestwich manchester
23 Jun 1986
Accounting reference date shortened from 31/03 to 30/09
30 May 1986
Full accounts made up to 31 March 1985
30 May 1986
Return made up to 31/12/85; full list of members
15 Jul 1982
Incorporation

THE ROTHWELL COMPANY LIMITED Charges

9 September 1996
Mortgage debenture
Delivered: 16 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 19 June 2000
Persons entitled: Lombard North Central PLC.
Description: L/H land and buildings on the north west side of chapel…

Similar Companies

THE ROTHSCHILD ARMS LIMITED THE ROTHSCHILD FOUNDATION THE ROTI SHACK LIMITED THE ROTI SHOP LTD THE ROTISSERIE HUB LIMITED THE ROTOLIN BEARING COMPANY LTD THE ROTTINGDEAN CLUB LIMITED