ROTHWELL PLUMBING SERVICES GROUP LIMITED
WIGAN ROTHWELLS RPS GROUP LIMITED

Hellopages » Greater Manchester » Wigan » WN3 6PH

Company number 08969204
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address UNIT 3, STEPHENS WAY WARRINGTON ROAD IND ESTATE, GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of William Henry Rothwell as a director on 5 June 2016. The most likely internet sites of ROTHWELL PLUMBING SERVICES GROUP LIMITED are www.rothwellplumbingservicesgroup.co.uk, and www.rothwell-plumbing-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Rothwell Plumbing Services Group Limited is a Private Limited Company. The company registration number is 08969204. Rothwell Plumbing Services Group Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Rothwell Plumbing Services Group Limited is Unit 3 Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire Wn3 6ph. . ROTHWELL, Graham William is a Director of the company. Director ROTHWELL, William Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROTHWELL, Graham William
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Director
ROTHWELL, William Henry
Resigned: 05 June 2016
Appointed Date: 16 December 2014
84 years old

Persons With Significant Control

Mrs Brenda Rothwell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTHWELL PLUMBING SERVICES GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Group of companies' accounts made up to 30 June 2016
30 Jun 2016
Termination of appointment of William Henry Rothwell as a director on 5 June 2016
13 Apr 2016
Group of companies' accounts made up to 30 June 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 750

...
... and 7 more events
23 Feb 2015
Resolutions
  • RES13 ‐ Share exchane agreement 16/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 May 2014
Company name changed rothwells rps group LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-04-03

07 May 2014
Current accounting period extended from 30 April 2015 to 30 June 2015
14 Apr 2014
Change of name notice
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1