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Paul Rowlands Limited, CW11 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAUL ROWLANDS LIMITED

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

This company is commonly known as Paul Rowlands Limited. The company was founded 21 years ago and was given the registration number 04883076. The firm's registered office is in CHESHIRE. You can find them at 2 Georges Walk, Sandbach, Cheshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PAUL ROWLANDS LIMITED
Company Number:04883076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Georges Walk, Sandbach, Cheshire, CW11 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Home Farm, Esholt, Shipley, England, BD17 7RH

Director04 May 2023Active
12 Meadow Avenue, Crossheath, Newcastle Under Lyme, ST5 9AE

Secretary01 September 2003Active
Holly Lodge 168 Chapel Lane, Hookgate, Market Drayton, TF9 4QP

Director01 September 2003Active
2 Georges Walk, Sandbach, Cheshire, CW11 1AR

Director01 September 2003Active
2 Georges Walk, Sandbach, Cheshire, CW11 1AR

Director01 September 2003Active
2 Georges Walk, Sandbach, Cheshire, CW11 1AR

Director01 September 2003Active

People with Significant Control

Bayfields Z Limited
Notified on:04 May 2023
Status:Active
Country of residence:England
Address:The Glasshouse, Home Farm, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Diane Cheung
Notified on:12 September 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:25, Christchurch Lane, Market Drayton, England, TF9 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Pickerill
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:2 Georges Walk, Cheshire, CW11 1AR
Nature of control:
  • Significant influence or control
Mrs Rosemary Pickerill
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:2 Georges Walk, Cheshire, CW11 1AR
Nature of control:
  • Significant influence or control
Mr William Paul Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:2 Georges Walk, Cheshire, CW11 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calvin Kwok Kheon Cheung
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:2 Georges Walk, Cheshire, CW11 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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