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ROWLAND WINN LIMITED

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

This company is commonly known as Rowland Winn Limited. The company was founded 11 years ago and was given the registration number 08280845. The firm's registered office is in REDRUTH. You can find them at C3 Pool Business Park Dudnance Lane, Pool, Redruth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ROWLAND WINN LIMITED
Company Number:08280845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C3 Pool Business Park Dudnance Lane, Pool, Redruth, England, TR15 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Montrose Road, Chelmsford, England, CM2 6TX

Director25 March 2021Active
Unit 8, Montrose Road, Chelmsford, England, CM2 6TX

Director15 October 2017Active
3rd, Floor 14 Hanover Street, London, England, W1S 1YH

Director05 November 2012Active

People with Significant Control

Mrs Laura Anne Chisholm
Notified on:19 October 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Unit 8, Montrose Road, Chelmsford, England, CM2 6TX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Anthony Davies
Notified on:07 August 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-18Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Appoint person director company with name date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Address

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

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change person director company with change date.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-10-25Officers

Termination director company with name termination date.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-16Officers

Appoint person director company with name date.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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