About

Registered Number: 03014774
Date of Incorporation: 26/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Oakley, Kidderminster Road, Droitwich,Worcs, WR9 9AY

 

Rowandean Ltd was founded on 26 January 1995 and has its registered office in Droitwich,Worcs, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APGOOD, Jane Lewington 13 February 1996 - 1
FOULKES, John 01 January 1997 21 May 2018 1
ORMEROD, Peter Steven 26 January 1995 13 February 1996 1
PRICE, Bryan 13 February 1996 29 July 1999 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 18 September 2019
PSC04 - N/A 12 March 2019
PSC04 - N/A 12 March 2019
CH01 - Change of particulars for director 11 March 2019
PSC04 - N/A 24 January 2019
CS01 - N/A 23 January 2019
PSC07 - N/A 23 January 2019
PSC07 - N/A 23 January 2019
CH03 - Change of particulars for secretary 26 September 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 21 May 2018
PSC01 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 17 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 07 February 2001
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 02 November 1997
287 - Change in situation or address of Registered Office 14 August 1997
363s - Annual Return 20 February 1997
RESOLUTIONS - N/A 27 June 1996
AA - Annual Accounts 27 June 1996
225 - Change of Accounting Reference Date 16 May 1996
287 - Change in situation or address of Registered Office 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
RESOLUTIONS - N/A 22 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1996
123 - Notice of increase in nominal capital 22 February 1996
363s - Annual Return 14 February 1996
CERTNM - Change of name certificate 07 February 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 26 January 1996
287 - Change in situation or address of Registered Office 26 January 1996
NEWINC - New incorporation documents 26 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.