Company number 05535689
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 18 BRIDGE STREET, ANDOVER, HAMPSHIRE, SP10 1BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROOKWOOD LIMITED are www.rookwood.co.uk, and www.rookwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookwood Limited is a Private Limited Company.
The company registration number is 05535689. Rookwood Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Rookwood Limited is 18 Bridge Street Andover Hampshire Sp10 1bh. . PINKNEY, Philip Bruce is a Secretary of the company. GREATBATCH, Gregory Charles is a Director of the company. PINKNEY, Philip Bruce is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Mr Gregory Charles Greatbatch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bruce Pinkney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOKWOOD LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
New director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
15 Aug 2005
Incorporation