ROWAN EDWARDS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 2LZ

Company number 04995275
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ. The most likely internet sites of ROWAN EDWARDS LIMITED are www.rowanedwards.co.uk, and www.rowan-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rowan Edwards Limited is a Private Limited Company. The company registration number is 04995275. Rowan Edwards Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Rowan Edwards Limited is 26 Birmingham Road Walsall West Midlands Ws1 2lz. . ROWAN, Susan Jane is a Secretary of the company. ROWAN, Raymond Patrick is a Director of the company. ROWAN, Susan Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Ernest Robert has been resigned. Director EDWARDS, Jacqueline Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWAN, Susan Jane
Appointed Date: 15 December 2003
Director
ROWAN, Raymond Patrick
Appointed Date: 15 December 2003
71 years old
Director
ROWAN, Susan Jane
Appointed Date: 15 December 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
EDWARDS, Ernest Robert
Resigned: 05 November 2012
Appointed Date: 15 December 2003
72 years old
Director
EDWARDS, Jacqueline Margaret
Resigned: 05 November 2012
Appointed Date: 15 December 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Susan Jane Rowan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Patrick Rowan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN EDWARDS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
15 Dec 2016
Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 34 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2003
Incorporation

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