This company is commonly known as Rowan Edwards Limited. The company was founded 20 years ago and was given the registration number 04995275. The firm's registered office is in WALSALL. You can find them at Wallace House, 20 Birmingham Road, Walsall, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ROWAN EDWARDS LIMITED |
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Company Number | : | 04995275 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Castle Road, Walsall Wood, Walsall, WS9 9BY | Director | 15 December 2003 | Active |
30 Castle Road, Walsall Wood, Walsall, WS9 9BY | Secretary | 15 December 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 December 2003 | Active |
1 Farm Drive, Off Rushey Lane, Albrigton, WS7 3BA | Director | 15 December 2003 | Active |
1 Farm Drive, Off Rushey Lane, Albrigton, WS7 3BA | Director | 15 December 2003 | Active |
30 Castle Road, Walsall Wood, Walsall, WS9 9BY | Director | 15 December 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 December 2003 | Active |
Mrs Susan Jane Rowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Address | : | 26 Birmingham Road, West Midlands, WS1 2LZ |
Nature of control | : |
|
Mr Raymond Patrick Rowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-29 | Address | Change sail address company with old address new address. | Download |
2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-23 | Officers | Termination secretary company with name termination date. | Download |
2018-08-23 | Officers | Termination director company with name termination date. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Address | Move registers to sail company with new address. | Download |
2016-12-15 | Address | Change sail address company with new address. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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