Company number 05361394
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 30 HAMILTON ROAD, GARSWOOD, WIGAN, LANCASHIRE, WN4 0SU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of ROWLANCE LIMITED are www.rowlance.co.uk, and www.rowlance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rowlance Limited is a Private Limited Company.
The company registration number is 05361394. Rowlance Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Rowlance Limited is 30 Hamilton Road Garswood Wigan Lancashire Wn4 0su. . ROWLANCE, Ian is a Director of the company. Secretary ROWLANCE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLANCE, John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
ROWLANCE, Ian
Resigned: 12 July 2010
Appointed Date: 11 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
ROWLANCE, John
Resigned: 12 July 2010
Appointed Date: 11 February 2005
77 years old
Persons With Significant Control
Mr Ian Rowlance
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ROWLANCE LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 23 more events
24 Aug 2006
Registered office changed on 24/08/06 from: 155A bolton road ashton-in-makerfield wigan lancashire WN4 8AE
03 Mar 2006
Return made up to 11/02/06; full list of members
03 Mar 2006
Registered office changed on 03/03/06 from: 28A hamilton road ashton-in-makerfield wigan WN4 0SU
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation