ROTHWELLS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS9 0NX

Company number 03805300
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 155 LITTLE ASTON ROAD, ALDRIDGE, WEST MIDLANDS, WS9 0NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000 . The most likely internet sites of ROTHWELLS LIMITED are www.rothwells.co.uk, and www.rothwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Rothwells Limited is a Private Limited Company. The company registration number is 03805300. Rothwells Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Rothwells Limited is 155 Little Aston Road Aldridge West Midlands Ws9 0nx. . WARD, Sallyann is a Secretary of the company. WARD, Philip Robert is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Sallyann
Appointed Date: 12 July 1999
Director
WARD, Philip Robert
Appointed Date: 12 July 1999
58 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Director
WAYNE, Yvonne
Resigned: 12 July 1999
Appointed Date: 12 July 1999
45 years old

Persons With Significant Control

Mrs Sallyann Ward
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robert Ward
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHWELLS LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,000
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
20 May 2015
Registration of charge 038053000002, created on 7 May 2015
...
... and 38 more events
20 Jul 1999
New director appointed
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
Registered office changed on 20/07/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
12 Jul 1999
Incorporation

ROTHWELLS LIMITED Charges

7 May 2015
Charge code 0380 5300 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in 146 portland…
17 April 2015
Charge code 0380 5300 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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