Company number 05176555
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 5TN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 21 March 2017; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROWLANDS & NAYLOR LIMITED are www.rowlandsnaylor.co.uk, and www.rowlands-naylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlands Naylor Limited is a Private Limited Company.
The company registration number is 05176555. Rowlands Naylor Limited has been working since 12 July 2004.
The present status of the company is Active. The registered address of Rowlands Naylor Limited is C O Opus Accounting Ltd 2b The Votec Centre Hambridge Lane Newbury Berkshire United Kingdom Rg14 5tn. . ROWLANDS, Diana Vivienne is a Secretary of the company. ROWLANDS, Diana Vivienne is a Director of the company. ROWLANDS, Philip Charles is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Persons With Significant Control
Mr Philip Charles Rowlands
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Vivienne Rowlands
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWLANDS & NAYLOR LIMITED Events
21 Mar 2017
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 21 March 2017
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
21 Jul 2004
New secretary appointed
21 Jul 2004
New director appointed
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
12 Jul 2004
Incorporation