RODERICKS (WALES) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 09404747
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, ENGLAND, NN4 5EZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of RODERICKS (WALES) LIMITED are www.roderickswales.co.uk, and www.rodericks-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rodericks Wales Limited is a Private Limited Company. The company registration number is 09404747. Rodericks Wales Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Rodericks Wales Limited is 15 Basset Court Loake Close Grange Park Northampton England Nn4 5ez. . DAVIES, Robert David, Dr is a Director of the company. HANNINGTON, David is a Director of the company. MEHRA, Shalin is a Director of the company. ROSS, Lewis Ian is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
DAVIES, Robert David, Dr
Appointed Date: 03 June 2015
51 years old
Director
HANNINGTON, David
Appointed Date: 03 June 2015
64 years old
Director
MEHRA, Shalin
Appointed Date: 26 January 2015
64 years old
Director
ROSS, Lewis Ian
Appointed Date: 26 January 2015
75 years old

Persons With Significant Control

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

RODERICKS (WALES) LIMITED Events

09 Feb 2017
Confirmation statement made on 22 December 2016 with updates
02 Nov 2016
Audited abridged accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
28 Aug 2015
Resolutions
  • RES13 ‐ Facility agreement and co enter into documents 06/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2015
Registration of charge 094047470001, created on 6 July 2015
...
... and 3 more events
09 Jun 2015
Appointment of Mr David Hannington as a director on 3 June 2015
09 Jun 2015
Appointment of Mr Robert David Davies as a director on 3 June 2015
07 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
18 Feb 2015
Registered office address changed from Dyffryn Fach Penygarn Road Tycroes Ammanford SA18 3PW United Kingdom to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 18 February 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 800

RODERICKS (WALES) LIMITED Charges

6 July 2015
Charge code 0940 4747 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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