ROWAN ABRASIVES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 1HA

Company number 03155247
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 5 SPRINGHILL AVENUE, CROFTON, WAKEFIELD, WEST YORKSHIRE, WF4 1HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 500 ; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of ROWAN ABRASIVES LIMITED are www.rowanabrasives.co.uk, and www.rowan-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Rowan Abrasives Limited is a Private Limited Company. The company registration number is 03155247. Rowan Abrasives Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Rowan Abrasives Limited is 5 Springhill Avenue Crofton Wakefield West Yorkshire Wf4 1ha. . WILLIAMS, Rodney Lorraine is a Secretary of the company. WILLIAMS, Rodney Lorraine is a Director of the company. Secretary WILLIAMS, Jean Leslie has been resigned. Secretary WILLIAMS, Tomothy Mark John has been resigned. Director WILLIAMS, Jean Leslie has been resigned. Director WILLIAMS, Simon Christopher has been resigned. Director WILLIAMS, Tomothy Mark John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILLIAMS, Rodney Lorraine
Appointed Date: 26 July 2007

Director
WILLIAMS, Rodney Lorraine
Appointed Date: 05 February 1996
81 years old

Resigned Directors

Secretary
WILLIAMS, Jean Leslie
Resigned: 25 July 2007
Appointed Date: 09 November 1997

Secretary
WILLIAMS, Tomothy Mark John
Resigned: 14 September 1997
Appointed Date: 05 February 1996

Director
WILLIAMS, Jean Leslie
Resigned: 25 July 2007
Appointed Date: 05 February 1996
80 years old

Director
WILLIAMS, Simon Christopher
Resigned: 01 December 1998
Appointed Date: 05 February 1996
57 years old

Director
WILLIAMS, Tomothy Mark John
Resigned: 08 February 1996
Appointed Date: 05 February 1996
54 years old

Persons With Significant Control

Mr Rodney Lorraine Williams
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROWAN ABRASIVES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500

20 Nov 2015
Total exemption full accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 500

15 Feb 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 49 more events
24 Sep 1997
Secretary resigned
26 Mar 1997
Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Oct 1996
Accounting reference date notified as 31/01
18 Feb 1996
Director resigned
05 Feb 1996
Incorporation

ROWAN ABRASIVES LIMITED Charges

11 October 2003
Debenture deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…