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ROGERSTONE WOODWORKERS LIMITED

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

This company is commonly known as Rogerstone Woodworkers Limited. The company was founded 62 years ago and was given the registration number 00709987. The firm's registered office is in NEWPORT. You can find them at Clifton St Sawmill Clifton Street, Rogerstone, Newport, Gwent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROGERSTONE WOODWORKERS LIMITED
Company Number:00709987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Clifton St Sawmill Clifton Street, Rogerstone, Newport, Gwent, NP10 9YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Maesglas Retail Park, Newport, Wales, NP20 2NS

Secretary25 July 2007Active
Unit 15, Maesglas Retail Park, Newport, Wales, NP20 2NS

Director29 November 2022Active
Unit 15, Maesglas Retail Park, Newport, Wales, NP20 2NS

Director25 July 2007Active
8 Clifton Street, Rogerstone, Newport, NP10 9GF

Secretary-Active
Maesglas Retail Park, Maesglas Retail Park, Port Road, Newport, Wales, NP20 2NS

Director25 September 2018Active
8 Clifton Street, Rogerstone, Newport, NP10 9GF

Director-Active
Clifton St Sawmill, Clifton Street, Rogerstone, Newport, NP10 9YU

Director-Active
8 Clifton Street, Rogerstone, Newport, NP10 9GF

Director-Active

People with Significant Control

Tg Howell & Sons (Holdings) Ltd
Notified on:01 July 2022
Status:Active
Country of residence:Wales
Address:Unit 15, Maesglas Retail Park, Newport, Wales, NP20 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Wendy Rose Howell
Notified on:12 November 2018
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:Wales
Address:Maesglas Retail Park, Maesglas Retail Park, Newport, Wales, NP20 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Howell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Wales
Address:Maesglas Retail Park, Maesglas Retail Park, Newport, Wales, NP20 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry John Howell
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Clifton St Sawmill, Clifton Street, Newport, NP10 9YU
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Address

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

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2023-10-19Officers

Termination director company with name termination date.

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2023-08-04Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Appoint person director company with name date.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-07-18Accounts

Accounts with accounts type group.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-13Resolution

Resolution.

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2022-07-11Change of constitution

Statement of companys objects.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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