About

Registered Number: 01174654
Date of Incorporation: 20/06/1974 (50 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2, Southmoor Lane, Havant, PO9 1JW

 

Rowland Way Ltd was founded on 20 June 1974 and has its registered office in Havant, it's status at Companies House is "Active". The business has 7 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Carole Diane 05 March 2019 - 1
MOSS, Brian Wilfred N/A 31 December 1996 1
SHORT, Graham Terry 01 June 1995 05 March 2019 1
WAY, Robert 01 March 1995 10 February 2000 1
WAY, Rowland Derek 01 March 1995 10 February 2000 1
WAY, Rowland Cyril N/A 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Carole Diane 31 December 1996 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AP01 - Appointment of director 18 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 March 2019
PSC01 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 06 October 2018
PSC04 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 23 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 27 November 2015
MR04 - N/A 20 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 17 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2000
AA - Annual Accounts 25 August 2000
395 - Particulars of a mortgage or charge 19 April 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 28 January 1997
169 - Return by a company purchasing its own shares 15 January 1997
RESOLUTIONS - N/A 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
RESOLUTIONS - N/A 22 October 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 30 August 1995
288 - N/A 07 June 1995
363s - Annual Return 02 March 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 03 March 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 02 April 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 16 January 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2000 Fully Satisfied

N/A

Legal mortgage 12 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.