ROANN LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0XE

Company number 07177478
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address ROANN KENMORE ROAD, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 071774780003, created on 1 July 2016. The most likely internet sites of ROANN LIMITED are www.roann.co.uk, and www.roann.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Roann Limited is a Private Limited Company. The company registration number is 07177478. Roann Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Roann Limited is Roann Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xe. . SOUTH, Ann is a Director of the company. SOUTH, John Roger is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOUTH, Ann
Appointed Date: 08 March 2010
67 years old

Director
SOUTH, John Roger
Appointed Date: 04 March 2010
67 years old

Persons With Significant Control

Mr John Roger South
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann South
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROANN LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Registration of charge 071774780003, created on 1 July 2016
14 Jun 2016
Registration of charge 071774780002, created on 14 June 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4

...
... and 13 more events
07 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
23 Apr 2010
Appointment of Ann South as a director
23 Apr 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 4

23 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
04 Mar 2010
Incorporation

ROANN LIMITED Charges

1 July 2016
Charge code 0717 7478 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property knows as roann LTD, kenmore road…
14 June 2016
Charge code 0717 7478 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…