ROWESET LIMITED
1/4 ARGYLL STREET

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Company number 03181297
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ROWESET LIMITED are www.roweset.co.uk, and www.roweset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Roweset Limited is a Private Limited Company. The company registration number is 03181297. Roweset Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Roweset Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . CROWE, Julie Anne is a Secretary of the company. WOOD, Graham John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CROWE, Julie Anne
Appointed Date: 30 April 1996
Director
WOOD, Graham John
Appointed Date: 30 April 1996
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 02 April 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Graham John Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROWESET LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Director's details changed for Graham John Wood on 1 April 2016
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
20 May 1996
Secretary resigned
20 May 1996
New secretary appointed
20 May 1996
New director appointed
12 May 1996
Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1996
Incorporation

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