UKBizDB.co.uk

ROLAMWARD LIMITED

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

This company is commonly known as Rolamward Limited. The company was founded 24 years ago and was given the registration number 03893080. The firm's registered office is in ST. PETER, GERRARDS CROSS. You can find them at C/o Roger Salisbury Cedar, Cottage Denham Lane, Chalfont, St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ROLAMWARD LIMITED
Company Number:03893080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Roger Salisbury Cedar, Cottage Denham Lane, Chalfont, St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Heath Road, Hockering, Dereham, United Kingdom, NR20 3JA

Director26 January 2000Active
Cedar Cottage, Denham Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 0QQ

Corporate Secretary26 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 December 1999Active

People with Significant Control

Mrs Sarah Jayne Yerbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Park Farm, Heath Road, Dereham, England, NR20 3JA
Nature of control:
  • Significant influence or control
Mr Philip James Yerbury
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Park Farm, Heath Road, Dereham, England, NR20 3JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-07-29Dissolution

Dissolution application strike off company.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Termination secretary company with name termination date.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-15Accounts

Accounts with accounts type total exemption small.

Download
2014-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Accounts

Accounts with accounts type total exemption small.

Download
2013-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-12Accounts

Accounts with accounts type total exemption small.

Download
2012-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-08Accounts

Accounts with accounts type total exemption small.

Download
2011-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.