ROWLEYS CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04166870
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ROWLEYS CONTRACTS LIMITED are www.rowleyscontracts.co.uk, and www.rowleys-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowleys Contracts Limited is a Private Limited Company. The company registration number is 04166870. Rowleys Contracts Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Rowleys Contracts Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . COOMBES, Jacqueline is a Secretary of the company. COOMBES, Ian Rowland is a Director of the company. COOMBES, Jacqueline is a Director of the company. COOMBES, Rowland is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COOMBES, Jacqueline
Appointed Date: 09 April 2001
Director
COOMBES, Ian Rowland
Appointed Date: 08 December 2015
42 years old
Director
COOMBES, Jacqueline
Appointed Date: 09 April 2001
72 years old
Director
COOMBES, Rowland
Appointed Date: 09 April 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mrs Jacqueline Coombes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Rowland Coombes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowland Coombes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLEYS CONTRACTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Appointment of Mr Ian Rowland Coombes as a director on 8 December 2015
...
... and 32 more events
19 Apr 2001
New director appointed
17 Apr 2001
Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
23 Feb 2001
Incorporation

ROWLEYS CONTRACTS LIMITED Charges

30 May 2014
Charge code 0416 6870 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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