WARNE, WRIGHT & ROWLAND LIMITED
KETTERING ALUMASC BUILDING PRODUCTS LIMITED


Company number 02033732
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN155JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of WARNE, WRIGHT & ROWLAND LIMITED are www.warnewrightrowland.co.uk, and www.warne-wright-rowland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Warne Wright Rowland Limited is a Private Limited Company. The company registration number is 02033732. Warne Wright Rowland Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Warne Wright Rowland Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn155jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. HOOPER, Graham Paul is a Director of the company. Secretary JOWETT, Jonathan David has been resigned. Secretary MAGSON, Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary WALKER, Gillian Christine has been resigned. Director COMBRINCK, Michael Andrew has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director HARRIS, Malcolm Richard has been resigned. Director HODGE, Ian Stuart, Dr has been resigned. Director LEE, Andrew Reginald has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MCCALL, John Stewart has been resigned. Director O'BRIEN, Peter Thomond has been resigned. Director REID, Michael Alexander Walker has been resigned. Director SHILTON, Nicholas Peter has been resigned. Director SOWERBY, David Richard has been resigned. Director WALDEN, William Keith has been resigned. Director WALKER, Alastair James has been resigned. Director WALKER, John has been resigned. Director WOOD, Martin Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old
Director
HOOPER, Graham Paul
Appointed Date: 20 July 2002
69 years old

Resigned Directors

Secretary
JOWETT, Jonathan David
Resigned: 01 February 1999
Appointed Date: 28 January 1997
Secretary
MAGSON, Andrew
Resigned: 26 April 2010
Appointed Date: 02 October 2006
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 21 September 1994
Secretary
WALKER, Gillian Christine
Resigned: 21 September 1994
Director
COMBRINCK, Michael Andrew
Resigned: 28 February 1998
Appointed Date: 14 November 1995
70 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
HARRIS, Malcolm Richard
Resigned: 24 May 2010
Appointed Date: 14 November 1995
75 years old
Director
HODGE, Ian Stuart, Dr
Resigned: 13 October 2000
Appointed Date: 01 September 1998
69 years old
Director
LEE, Andrew Reginald
Resigned: 31 March 1999
Appointed Date: 14 November 1995
74 years old
Director
LITTLEWOOD, Robert William
Resigned: 24 May 2010
Appointed Date: 14 November 1995
72 years old
Director
MCCALL, John Stewart
Resigned: 27 November 1995
Appointed Date: 21 September 1994
80 years old
Director
O'BRIEN, Peter Thomond
Resigned: 28 November 2003
Appointed Date: 16 November 1998
64 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
Appointed Date: 14 November 1995
90 years old
Director
SHILTON, Nicholas Peter
Resigned: 25 October 1996
Appointed Date: 14 November 1995
79 years old
Director
SOWERBY, David Richard
Resigned: 27 November 1995
Appointed Date: 21 September 1994
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 14 November 1995
85 years old
Director
WALKER, Alastair James
Resigned: 27 April 2007
Appointed Date: 01 September 1998
59 years old
Director
WALKER, John
Resigned: 21 September 1994
83 years old
Director
WOOD, Martin Paul
Resigned: 31 August 2000
Appointed Date: 14 November 1995
72 years old

WARNE, WRIGHT & ROWLAND LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 120 more events
08 Oct 1986
Gazettable document
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Company name changed hourstretch LIMITED\certificate issued on 18/09/86
03 Jul 1986
Certificate of Incorporation

Similar Companies

WARNE SERVICES LIMITED WARNE TRADING (UK) LIMITED WARNECO LIMITED WARNEFORD 1974 LIMITED WARNEFORD 70 LIMITED WARNEFORD BARS LIMITED WARNEFORD GIBBS LIMITED