ROTHWELL & DUNWORTH LIMITED
SOMERSET DULVERTON BOOKSHOP LIMITED

Hellopages » Somerset » West Somerset » TA22 9HJ
Company number 04563661
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 2 BRIDGE STREET, DULVERTON, SOMERSET, TA22 9HJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016 GBP 98 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ROTHWELL & DUNWORTH LIMITED are www.rothwelldunworth.co.uk, and www.rothwell-dunworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lapford Rail Station is 16.9 miles; to Copplestone Rail Station is 17.8 miles; to Newton St Cyres Rail Station is 18.1 miles; to Feniton Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothwell Dunworth Limited is a Private Limited Company. The company registration number is 04563661. Rothwell Dunworth Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Rothwell Dunworth Limited is 2 Bridge Street Dulverton Somerset Ta22 9hj. . ROTHWELL, Maximilian James Rainshaw is a Secretary of the company. ROTHWELL, Hilary Caryl Mary is a Director of the company. ROTHWELL, Maximilian James Rainshaw is a Director of the company. WALL, Suzy Francesca Mary is a Director of the company. Secretary ROTHWELL, Hilary Caryl Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ROTHWELL, Maximilian James Rainshaw
Appointed Date: 08 October 2004
Director
ROTHWELL, Hilary Caryl Mary
Appointed Date: 30 June 2003
88 years old
Director
ROTHWELL, Maximilian James Rainshaw
Appointed Date: 30 June 2003
63 years old
Director
WALL, Suzy Francesca Mary
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Secretary
ROTHWELL, Hilary Caryl Mary
Resigned: 08 October 2004
Appointed Date: 30 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2003
Appointed Date: 15 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2003
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Maximilian James Rainshaw Rothwell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHWELL & DUNWORTH LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 98
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Oct 2016
Appointment of Mrs Suzy Francesca Mary Wall as a director on 1 April 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 39 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 16 churchill way cardiff CF10 2DX
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
29 Jan 2003
Company name changed dulverton bookshop LIMITED\certificate issued on 29/01/03
15 Oct 2002
Incorporation

ROTHWELL & DUNWORTH LIMITED Charges

23 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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