ROWES CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rowes Consulting Limited. The company was founded 16 years ago and was given the registration number 06659326. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ROWES CONSULTING LIMITED |
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| Company Number | : | 06659326 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2008 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stolpmuender Str. 22, Hamburg, Germany, 22147 | Secretary | 29 July 2008 | Active |
| Stolpmuender Str. 22, Hamburg, Germany, 22147 | Director | 29 July 2008 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Director | 29 July 2008 | Active |
People with Significant Control
| Mrs Vera Schmitz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 28, Stemwarder Str., Reinbek, Germany, 21465 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Joachim Schmitz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 93c, Am Sooren, Hamburg, Germany, 22149 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Rowes Properties Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)