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H. ROTHWELL & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Rothwell & Co. Limited. The company was founded 69 years ago and was given the registration number 00535715. The firm's registered office is in LANCASHIRE. You can find them at Duke Street,, Rochdale,, Lancashire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:H. ROTHWELL & CO. LIMITED
Company Number:00535715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Duke Street,, Rochdale,, Lancashire, OL12 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothwells, Duke Street, Rochdale, England, OL12 0LS

Secretary01 April 2008Active
Rothwells, Duke Street, Rochdale, England, OL12 0LS

Director01 June 1993Active
18 Meadow Park, Irwell Vale Ramsbottom, Bury, BL0 0QB

Secretary16 December 1994Active
42 Fernhill Drive, Stacksteads, Bacup, OL13 8JS

Secretary-Active
18 Meadow Park, Irwell Vale Ramsbottom, Bury, BL0 0QB

Director16 December 1994Active
17 Bramley Road, Norden, Rochdale, OL11 5QN

Director-Active
42 Fernhill Drive, Stacksteads, Bacup, OL13 8JS

Director03 April 1992Active
Rothwells, Duke Street, Rochdale, England, OL12 0LS

Director-Active

People with Significant Control

J.H. Temperley (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O H. Rothwell & Co. Limited, Duke Street, Rochdale, England, OL12 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-05-09Officers

Termination director company with name termination date.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-10-25Address

Move registers to sail company with new address.

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2016-10-25Address

Change sail address company with new address.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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