ROMAN ROADS CONTRACTS LIMITED
WOLVERHAMPTON ROMAN ROADS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4QJ

Company number 02643704
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address WULFRUN HOUSE, 51 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4QJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROMAN ROADS CONTRACTS LIMITED are www.romanroadscontracts.co.uk, and www.roman-roads-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Roman Roads Contracts Limited is a Private Limited Company. The company registration number is 02643704. Roman Roads Contracts Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Roman Roads Contracts Limited is Wulfrun House 51 Waterloo Road Wolverhampton West Midlands Wv1 4qj. . MAIDEN, Paul Edwin is a Secretary of the company. MAIDEN, Paul Edwin is a Director of the company. PATTISON, Liam James Scott is a Director of the company. Secretary MAIDEN, John Malcolm has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Philip James has been resigned. Director JOYCE, Annette has been resigned. Director MAIDEN, John Malcolm has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAIDEN, Paul Edwin
Appointed Date: 07 April 2014

Director
MAIDEN, Paul Edwin
Appointed Date: 25 October 1991
65 years old

Director
PATTISON, Liam James Scott
Appointed Date: 07 April 2014
57 years old

Resigned Directors

Secretary
MAIDEN, John Malcolm
Resigned: 07 April 2014
Appointed Date: 25 October 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 1991
Appointed Date: 06 September 1991

Director
DUFFY, Philip James
Resigned: 28 March 1999
Appointed Date: 01 January 1995
62 years old

Director
JOYCE, Annette
Resigned: 23 February 1996
Appointed Date: 01 January 1995
69 years old

Director
MAIDEN, John Malcolm
Resigned: 07 April 2014
Appointed Date: 25 October 1991
81 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Paul Edwin Maiden
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

ROMAN ROADS CONTRACTS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,100

10 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
05 Nov 1991
New director appointed

05 Nov 1991
New secretary appointed

05 Nov 1991
Secretary resigned;director resigned

05 Nov 1991
Registered office changed on 05/11/91 from: 31 corsham street london N1 6DR

06 Sep 1991
Incorporation

ROMAN ROADS CONTRACTS LIMITED Charges

8 November 1991
Debenture
Delivered: 12 November 1991
Status: Satisfied on 24 April 1992
Persons entitled: Roman Roads Limited
Description: By way of floating charge all book debts and other debts…
8 November 1991
Single debenture
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…