PAUL D ROTHWELL & ASSOCIATES LIMITED

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Company number 04769329
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 11 HAMILTON PLACE, LONDON, W1J 7DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAUL D ROTHWELL & ASSOCIATES LIMITED are www.pauldrothwellassociates.co.uk, and www.paul-d-rothwell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Paul D Rothwell Associates Limited is a Private Limited Company. The company registration number is 04769329. Paul D Rothwell Associates Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Paul D Rothwell Associates Limited is 11 Hamilton Place London W1j 7da. The company`s financial liabilities are £44.98k. It is £6.24k against last year. The cash in hand is £24.6k. It is £12.04k against last year. And the total assets are £84.3k, which is £-9.14k against last year. HALEY, Linda Mary is a Secretary of the company. ROTHWELL, Jill is a Director of the company. ROTHWELL, Paul Dennis is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary ROTHWELL, Jill has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


paul d rothwell & associates Key Finiance

LIABILITIES £44.98k
+16%
CASH £24.6k
+95%
TOTAL ASSETS £84.3k
-10%
All Financial Figures

Current Directors

Secretary
HALEY, Linda Mary
Appointed Date: 09 May 2006
Director
ROTHWELL, Jill
Appointed Date: 12 November 2012
71 years old
Director
ROTHWELL, Paul Dennis
Appointed Date: 21 May 2003
75 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003
Secretary
ROTHWELL, Jill
Resigned: 09 May 2006
Appointed Date: 21 May 2003
Nominee Director
NWL NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Mr Paul Dennis Rothwell
Notified on: 31 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

PAUL D ROTHWELL & ASSOCIATES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 32 more events
02 Jun 2003
New director appointed
27 May 2003
Registered office changed on 27/05/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
27 May 2003
Secretary resigned
27 May 2003
Director resigned
19 May 2003
Incorporation

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