ROUNDHOUSE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PE

Company number 03582057
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 11 WIGMORE STREET, LONDON, W1U 1PE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Mr Christopher John Wilson on 1 June 2016. The most likely internet sites of ROUNDHOUSE HOLDINGS LIMITED are www.roundhouseholdings.co.uk, and www.roundhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Roundhouse Holdings Limited is a Private Limited Company. The company registration number is 03582057. Roundhouse Holdings Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Roundhouse Holdings Limited is 11 Wigmore Street London W1u 1pe. . WILSON, Christopher John is a Secretary of the company. MATSON, Craig John is a Director of the company. TELFORD, William James is a Director of the company. WILSON, Christopher John is a Director of the company. Secretary MARRIOTT, Mary Victoria has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
WILSON, Christopher John
Appointed Date: 04 December 2012

Director
MATSON, Craig John
Appointed Date: 01 July 1998
64 years old

Director
TELFORD, William James
Appointed Date: 01 July 1998
70 years old

Director
WILSON, Christopher John
Appointed Date: 15 August 2007
73 years old

Resigned Directors

Secretary
MARRIOTT, Mary Victoria
Resigned: 04 December 2012
Appointed Date: 01 July 1998

Nominee Secretary
TRAINER, Diane
Resigned: 16 June 1998
Appointed Date: 16 June 1998

Nominee Director
MCINTOSH, Susan
Resigned: 16 June 1998
Appointed Date: 16 June 1998
55 years old

Nominee Director
TRAINER, Peter
Resigned: 16 June 1998
Appointed Date: 16 June 1998
73 years old

ROUNDHOUSE HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

23 Jun 2016
Director's details changed for Mr Christopher John Wilson on 1 June 2016
04 Apr 2016
Group of companies' accounts made up to 30 June 2015
28 Aug 2015
Registration of charge 035820570003, created on 14 August 2015
...
... and 51 more events
12 Nov 1998
New director appointed
05 Aug 1998
Director resigned
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
16 Jun 1998
Incorporation

ROUNDHOUSE HOLDINGS LIMITED Charges

14 August 2015
Charge code 0358 2057 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 2, 3 & 4 spring lane south, malvern, worcestershire…
16 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…