ROWERANGE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 03179848
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ROWERANGE LIMITED are www.rowerange.co.uk, and www.rowerange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rowerange Limited is a Private Limited Company. The company registration number is 03179848. Rowerange Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Rowerange Limited is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . PECK, Susan Ellen is a Secretary of the company. ADKINS, Steven Raylar is a Director of the company. STUTTER, Sophia Laura is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STUTTER, John Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PECK, Susan Ellen
Appointed Date: 04 June 2003
Director
ADKINS, Steven Raylar
Appointed Date: 22 October 1997
69 years old
Director
STUTTER, Sophia Laura
Appointed Date: 04 June 2003
67 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 12 June 2003
Appointed Date: 30 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 28 March 1996
Director
STUTTER, John Brian
Resigned: 28 December 2000
Appointed Date: 30 July 1997
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1997
Appointed Date: 28 March 1996

Persons With Significant Control

Mr Steven Raylar Adkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWERANGE LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015
27 Aug 2015
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015
...
... and 55 more events
15 Aug 1997
New secretary appointed
15 Aug 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 174-180 old street classic house london EC1V 9BP
05 Aug 1997
Return made up to 28/03/97; full list of members
28 Mar 1996
Incorporation

ROWERANGE LIMITED Charges

12 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 27 January 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 27,28 & 29 bellevue road, wandsworth…
19 January 1999
Legal charge by the company and goodwin associates limited as mortgagor and goodwin associates limited as trustee for the mortgagor and as principal debtor
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27-29 bellevue road, london borough of wandsworth title…

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