ROMAN ROADS LIMITED
WEST MIDLANDS ROMAN ROADS INVESTMENTS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4QJ

Company number 04880092
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address WULFRUN HOUSE, 51 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROMAN ROADS LIMITED are www.romanroads.co.uk, and www.roman-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roman Roads Limited is a Private Limited Company. The company registration number is 04880092. Roman Roads Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Roman Roads 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director MAIDEN, John Malcolm has been resigned. Director MAIDEN, Lorna Vicky has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MAIDEN, Paul Edwin
Appointed Date: 07 April 2014

Director
MAIDEN, Paul Edwin
Appointed Date: 28 August 2003
65 years old

Director
PATTISON, Liam James Scott
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
MAIDEN, John Malcolm
Resigned: 07 April 2014
Appointed Date: 28 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
MAIDEN, John Malcolm
Resigned: 07 April 2014
Appointed Date: 28 August 2003
81 years old

Director
MAIDEN, Lorna Vicky
Resigned: 31 July 2013
Appointed Date: 01 January 2006
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Paul Edwin Maiden
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROMAN ROADS LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,002

10 Apr 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
28 Aug 2003
Incorporation

ROMAN ROADS LIMITED Charges

31 December 2005
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: John Malcolm Maiden and Alma Maiden
Description: Fixed and floating charges over the undertaking and all…