ROWANEY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX
Company number 04616527
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10 . The most likely internet sites of ROWANEY LIMITED are www.rowaney.co.uk, and www.rowaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowaney Limited is a Private Limited Company. The company registration number is 04616527. Rowaney Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Rowaney Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. OSRECKI, Zlatko is a Director of the company. Director WILKINSON, Veranne Myriam has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


rowaney Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 13 December 2002
Director
OSRECKI, Zlatko
Appointed Date: 20 June 2005
58 years old

Resigned Directors

Director
WILKINSON, Veranne Myriam
Resigned: 22 October 2012
Appointed Date: 14 September 2009
53 years old
Director
HTC NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 13 December 2002
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 13 December 2002

Persons With Significant Control

Alpe Adria Travel D.O.O.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWANEY LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
...
... and 25 more events
06 May 2005
Accounts for a dormant company made up to 31 December 2004
13 Dec 2004
Return made up to 13/12/04; full list of members
16 Apr 2004
Accounts for a dormant company made up to 31 December 2003
19 Dec 2003
Return made up to 13/12/03; full list of members
13 Dec 2002
Incorporation

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