M & M RODWAY CARPENTRY AND JOINERY LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 03444428
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of M & M RODWAY CARPENTRY AND JOINERY LIMITED are www.mmrodwaycarpentryandjoinery.co.uk, and www.m-m-rodway-carpentry-and-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. M M Rodway Carpentry and Joinery Limited is a Private Limited Company. The company registration number is 03444428. M M Rodway Carpentry and Joinery Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of M M Rodway Carpentry and Joinery Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . COBAT SECRETARIAL SERVICES LTD is a Secretary of the company. CHANCE, Mark David Gordon is a Director of the company. RODWAY, Mark Anthony is a Director of the company. Secretary NUTTGENS, Brian Edward has been resigned. Secretary RODWAY, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COBAT SECRETARIAL SERVICES LTD
Appointed Date: 01 November 2012

Director
CHANCE, Mark David Gordon
Appointed Date: 03 October 1997
62 years old

Director
RODWAY, Mark Anthony
Appointed Date: 03 October 1997
65 years old

Resigned Directors

Secretary
NUTTGENS, Brian Edward
Resigned: 01 November 2012
Appointed Date: 01 August 2010

Secretary
RODWAY, Sandra
Resigned: 01 August 2010
Appointed Date: 03 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Mark Anthony Rodway
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Gordon Chance
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M RODWAY CARPENTRY AND JOINERY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

26 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
26 Oct 1998
Return made up to 03/10/98; full list of members
18 Aug 1998
Accounting reference date extended from 31/10/98 to 28/02/99
27 Nov 1997
Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100
09 Oct 1997
Secretary resigned
03 Oct 1997
Incorporation

M & M RODWAY CARPENTRY AND JOINERY LIMITED Charges

11 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…