Company number 04846312
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 61A KINGS ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2
. The most likely internet sites of ROWENA LIMITED are www.rowena.co.uk, and www.rowena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rowena Limited is a Private Limited Company.
The company registration number is 04846312. Rowena Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Rowena Limited is 61a Kings Road Westcliff On Sea Essex Ss0 8lt. The company`s financial liabilities are £26.18k. It is £-4.6k against last year. And the total assets are £26.18k, which is £-4.6k against last year. WHITE, Patricia Jean is a Secretary of the company. WHITE, Patricia Jean is a Director of the company. WHITE, Richard George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
rowena Key Finiance
LIABILITIES
£26.18k
-15%
CASH
n/a
TOTAL ASSETS
£26.18k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Persons With Significant Control
Mr Richard George White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jean White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWENA LIMITED Events
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
...
... and 24 more events
12 Aug 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Registered office changed on 04/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jul 2003
Incorporation