ROLLING PRODUCTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3HQ

Company number 03545748
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 202 OLD WOOSEHILL LANE, WOKINGHAM, BERKSHIRE, RG41 3HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Rachel Wood as a director on 1 November 2015. The most likely internet sites of ROLLING PRODUCTIONS LIMITED are www.rollingproductions.co.uk, and www.rolling-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.4 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolling Productions Limited is a Private Limited Company. The company registration number is 03545748. Rolling Productions Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Rolling Productions Limited is 202 Old Woosehill Lane Wokingham Berkshire Rg41 3hq. . WOOD, Rachel is a Secretary of the company. WILLIAMS, Richard Gwyn is a Director of the company. Secretary WILLIAMS, Richard Gwyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUNSLOW, Daniel John has been resigned. Director WOOD, Rachel has been resigned. Director WOOD, Rachel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Rachel
Appointed Date: 26 February 2002
Director
WILLIAMS, Richard Gwyn
Appointed Date: 15 April 1998
61 years old

Resigned Directors

Secretary
WILLIAMS, Richard Gwyn
Resigned: 26 February 2002
Appointed Date: 15 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
MUNSLOW, Daniel John
Resigned: 02 August 2004
Appointed Date: 29 January 2003
51 years old
Director
WOOD, Rachel
Resigned: 01 November 2015
Appointed Date: 02 August 2004
58 years old
Director
WOOD, Rachel
Resigned: 06 January 2002
Appointed Date: 15 April 1998
58 years old

Persons With Significant Control

Mr Richard Gwyn Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROLLING PRODUCTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Termination of appointment of Rachel Wood as a director on 1 November 2015
24 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
New secretary appointed;new director appointed
18 Apr 1998
New director appointed
15 Apr 1998
Incorporation

Similar Companies

ROLLING PICTURES LIMITED ROLLING PINES LTD ROLLING RAG LTD ROLLING RAIL LIMITED ROLLING RAINBOWS LTD ROLLING REPUBLIC LTD ROLLING RESTORATIONS LTD