ROUNDSTONE VENDING LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 3DY

Company number 03448377
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address UNIT 7, ALFRED STREET, WESTBURY, WILTSHIRE, BA13 3DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of ROUNDSTONE VENDING LIMITED are www.roundstonevending.co.uk, and www.roundstone-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warminster Rail Station is 3.9 miles; to Frome Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.9 miles; to Freshford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundstone Vending Limited is a Private Limited Company. The company registration number is 03448377. Roundstone Vending Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Roundstone Vending Limited is Unit 7 Alfred Street Westbury Wiltshire Ba13 3dy. . ROWE, Sheila Mary is a Secretary of the company. ATKINSON, Clive Robert is a Director of the company. ROWE, John Gordon is a Director of the company. YARDE, Gavin Mathew is a Director of the company. Secretary ROWE, Celia Beatrice has been resigned. Secretary ROWE, John Gordon has been resigned. Secretary TURNBULL, John Christopher has been resigned. Director CHRISTENSEN, Jesper Michael has been resigned. Director ROWE, Celia Beatrice has been resigned. Director TURNBULL, John Christopher has been resigned. Director YARDE, Frank Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Sheila Mary
Appointed Date: 01 July 2008
Director
ATKINSON, Clive Robert
Appointed Date: 01 April 2006
70 years old
Director
ROWE, John Gordon
Appointed Date: 15 October 1997
73 years old
Director
YARDE, Gavin Mathew
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Secretary
ROWE, Celia Beatrice
Resigned: 17 December 2001
Appointed Date: 15 October 1997
Secretary
ROWE, John Gordon
Resigned: 01 July 2008
Appointed Date: 17 December 2001
Secretary
TURNBULL, John Christopher
Resigned: 15 October 1997
Appointed Date: 07 October 1997
Director
CHRISTENSEN, Jesper Michael
Resigned: 15 October 1997
Appointed Date: 07 October 1997
60 years old
Director
ROWE, Celia Beatrice
Resigned: 17 December 2001
Appointed Date: 15 October 1997
81 years old
Director
TURNBULL, John Christopher
Resigned: 15 October 1997
Appointed Date: 07 October 1997
75 years old
Director
YARDE, Frank Walter
Resigned: 01 January 2006
Appointed Date: 03 November 1997
86 years old

Persons With Significant Control

Mr John Gordon Rowe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROUNDSTONE VENDING LIMITED Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 51 more events
22 Oct 1997
Director resigned
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed;new director appointed
22 Oct 1997
New director appointed
07 Oct 1997
Incorporation

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