ROUNDHOUSE WORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PE

Company number 04935041
Status Active
Incorporation Date 16 October 2003
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 forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ROUNDHOUSE WORK LIMITED are www.roundhousework.co.uk, and www.roundhouse-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Roundhouse Work Limited is a Private Limited Company. The company registration number is 04935041. Roundhouse Work Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Roundhouse Work 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. SMITH, Simon Mitchell is a Director of the company. TELFORD, William James is a Director of the company. Secretary MATSON, Craig John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 10 November 2003
63 years old
Director
SMITH, Simon Mitchell
Appointed Date: 01 October 2007
70 years old
Director
TELFORD, William James
Appointed Date: 10 November 2003
70 years old

Resigned Directors

Secretary
MATSON, Craig John
Resigned: 04 December 2012
Appointed Date: 10 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 16 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Roundhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE WORK LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 33 more events
13 Jan 2004
Accounting reference date shortened from 31/10/04 to 30/06/04
09 Jan 2004
New director appointed
09 Jan 2004
New secretary appointed;new director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 25 chalk farm road london NW1 8AG
16 Oct 2003
Incorporation

ROUNDHOUSE WORK LIMITED Charges

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…

Similar Companies

ROUNDHOUSE THERAPIES LTD ROUNDHOUSE TRADING LIMITED ROUNDHURST FARMS LIMITED ROUNDING FABRICATIONS LIMITED ROUNDINO CONTRACTING LTD ROUNDIT LIMITED ROUNDIT VENTURES LIMITED