About

Registered Number: 09210081
Date of Incorporation: 09/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 21 Cavendish Street, Keighley, West Yorkshire, BD21 3RB

 

Rotherwood (1976) Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pagdin, Dennis, Pagdin, Joanne Louise, Pagdin, Maureen Patricia. We do not know the number of employees at Rotherwood (1976) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGDIN, Dennis 09 September 2014 - 1
PAGDIN, Joanne Louise 09 September 2014 - 1
PAGDIN, Maureen Patricia 09 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CH01 - Change of particulars for director 17 September 2020
PSC04 - N/A 17 September 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 17 December 2019
CS01 - N/A 20 September 2019
MR01 - N/A 26 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 21 September 2018
MR01 - N/A 07 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 September 2017
CH01 - Change of particulars for director 22 August 2017
PSC04 - N/A 22 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 19 April 2016
AA01 - Change of accounting reference date 17 December 2015
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
MR01 - N/A 01 July 2015
MA - Memorandum and Articles 10 December 2014
RESOLUTIONS - N/A 28 November 2014
SH01 - Return of Allotment of shares 28 November 2014
SH01 - Return of Allotment of shares 02 October 2014
AA01 - Change of accounting reference date 02 October 2014
TM01 - Termination of appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
NEWINC - New incorporation documents 09 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2019 Outstanding

N/A

A registered charge 06 March 2018 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.