UKBizDB.co.uk

ROCKWEALTH LEAMINGTON LIMITED

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

This company is commonly known as Rockwealth Leamington Limited. The company was founded 6 years ago and was given the registration number 11156019. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROCKWEALTH LEAMINGTON LIMITED
Company Number:11156019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Hamilton Terrace, Holly Walk, Leamington Spa, England, CV32 4LY

Director24 May 2021Active
16 Hamilton Terrace, Holly Walk, Leamington Spa, England, CV32 4LY

Director17 January 2018Active

People with Significant Control

Mr Christopher Peter David Wallsgrove
Notified on:24 May 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:16 Hamilton Terrace, Holly Walk, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Thomas Williams
Notified on:17 January 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:16 Hamilton Terrace, Holly Walk, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-07Officers

Change person director company with change date.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Officers

Change person director company with change date.

Download
2024-02-07Address

Change registered office address company with date old address new address.

Download
2024-01-24Capital

Capital name of class of shares.

Download
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Officers

Change person director company.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Address

Change registered office address company with date old address new address.

Download
2022-01-19Confirmation statement

Confirmation statement.

Download
2021-06-14Resolution

Resolution.

Download
2021-06-12Capital

Capital alter shares subdivision.

Download
2021-06-12Incorporation

Memorandum articles.

Download
2021-06-12Capital

Capital name of class of shares.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.