WILLIAM ROWLAND LIMITED

Overview

Company Name	WILLIAM ROWLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00853661
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM ROWLAND LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLIAM ROWLAND LIMITED located?

Registered Office Address	Unit 4 Enterprise Way S75 3DZ Tankersley Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM ROWLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILLIAM ROWLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for WILLIAM ROWLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 15, 2024	Termination of appointment of Karen Louise Tazzyman as a director on Mar 28, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Appointment of Mr Simon Paul Robinson as a director on May 17, 2023	2 pages	AP01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Mr Alexandru Bogdan Istratescu as a director on Sep 15, 2022	2 pages	AP01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 22, 2022	Director's details changed for Mr David Stephen Sher on Apr 18, 2022	2 pages	CH01

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Neil Berry as a director on Jan 12, 2022	1 pages	TM01

Jun 21, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 01, 2021	Termination of appointment of Hamish Terence Kinnear Brown as a secretary on May 31, 2021	1 pages	TM02

Jun 01, 2021	Termination of appointment of Hamish Terence Kinnear Brown as a director on May 31, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 24, 2020	Director's details changed for Mr Hamish Terence Kinnear Brown on Dec 13, 2013	2 pages	CH01

Jun 24, 2020	Director's details changed for Mr David Stephen Sher on Jun 10, 2020	2 pages	CH01

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Registered office address changed from 9 Meadow Street Sheffield S3 7BL to Unit 4 Enterprise Way Tankersley Yorkshire S75 3DZ on Mar 13, 2020	1 pages	AD01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Appointment of Mr Neil Berry as a director on Feb 21, 2019	2 pages	AP01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of WILLIAM ROWLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISTRATESCU, Alexandru Bogdan Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	Sep 15, 2022		Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	England	Romanian	1985-6	Director	283773220001
LOWE, Richard Mark Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	Feb 03, 2016		Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	United Kingdom	British	1976-9	Industrial Sales & Strategic Marketer	205717620001
ROBINSON, Simon Paul Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	May 17, 2023		Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	United Kingdom	British	1978-9	Metal Trader	315354070001
SHER, David Stephen c/o Amalgamated Metal Corp Plc Bishopsgate EC2N 3AH London Floor 7 55 England	May 03, 2016		Director	c/o Amalgamated Metal Corp Plc Bishopsgate EC2N 3AH London Floor 7 55 England	United Kingdom	British	1983-7	Managing Director	152090730003
BROWN, Hamish Terence Kinnear c/o Amalgamated Metal Corp Plc Bishopsgate EC2N 3AH London 55 England	Mar 09, 2015	May 31, 2021	Secretary	c/o Amalgamated Metal Corp Plc Bishopsgate EC2N 3AH London 55 England					196201640001
MARSH, Alison 9 Meadow Street Sheffield S3 7BL	May 28, 2014	Mar 09, 2015	Secretary	9 Meadow Street Sheffield S3 7BL					188180530001
MORLEY, Geoffrey Donald 9 Meadow Street Sheffield S3 7BL		May 28, 2014	Secretary	9 Meadow Street Sheffield S3 7BL		British			25545050001
BARTON, Andrew Maurice The Old Forge 30a City Road CB1 1DP Cambridge Cambridgeshire		Mar 31, 2000	Director	The Old Forge 30a City Road CB1 1DP Cambridge Cambridgeshire		British	1949-2	Accountant	36898690001
BATSON, Kenneth 18 Beverley Close B72 1YF Sutton Coldfield West Midlands		Dec 31, 2000	Director	18 Beverley Close B72 1YF Sutton Coldfield West Midlands		British	1938-12	Merchant	25545060001
BERRY, Neil Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	Feb 21, 2019	Jan 12, 2022	Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	England	British	1982-4	Chartered Accountant	255933500001
BROWN, Hamish Terence Kinnear Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	Jul 18, 2000	May 31, 2021	Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	United Kingdom	British	1957-5	Accountant	193401300001
BURGIN, Robert Gregory 168 Moorgate Road S60 3BE Rotherham South Yorkshire		May 28, 2003	Director	168 Moorgate Road S60 3BE Rotherham South Yorkshire		British	1946-7	Metallurgist	25545070001
COE, Raymond 33 Spring Walk S80 1XQ Worksop Nottinghamshire		Sep 30, 1996	Director	33 Spring Walk S80 1XQ Worksop Nottinghamshire		British	1936-9	Metallurgist	6362430001
COOPER, David Peter 9 Meadow Street Sheffield S3 7BL	Oct 01, 1996	Dec 31, 2013	Director	9 Meadow Street Sheffield S3 7BL	England	British	1953-12	Metal Dealer	31806270001
COTTEREAU, Bruno Rene Bernard 9 Meadow Street Sheffield S3 7BL	Jan 06, 2014	Oct 31, 2014	Director	9 Meadow Street Sheffield S3 7BL	England	French	1961-5	Powder Metallurgist	184700980001
FORD, Michael 19 Allum Lane Elstree WD6 3LU Borehamwood Hertfordshire		Jul 11, 2007	Director	19 Allum Lane Elstree WD6 3LU Borehamwood Hertfordshire	United Kingdom	British	1947-12	Accountant	1792130001
FORD, Steven 9 Meadow Street Sheffield S3 7BL	Jan 06, 2014	Dec 31, 2017	Director	9 Meadow Street Sheffield S3 7BL	England	British	1974-7	Metal Trader	184628770001
MURRAY, Malcolm Mitchell Wychwood House Queens Drive KT22 0PH Oxshott Surrey		Nov 30, 1997	Director	Wychwood House Queens Drive KT22 0PH Oxshott Surrey		British	1933-10	Merchant	18891660001
OPPENHEIMER, Michael Steven 9 Meadow Street Sheffield S3 7BL	Jul 11, 2007	Jul 10, 2011	Director	9 Meadow Street Sheffield S3 7BL	England	British	1951-7	Director	6362460001
ROBBINS, Giles Pruen 9 Meadow Street Sheffield S3 7BL	Nov 26, 1997	May 03, 2016	Director	9 Meadow Street Sheffield S3 7BL	United Kingdom	British	1960-8	Engineer	39867120004
SHALE, Malcolm 10 James Andrew Crescent S8 7RJ Sheffield	Apr 30, 1993	Mar 31, 2004	Director	10 James Andrew Crescent S8 7RJ Sheffield		British	1945-9	Metallurgist / Trader	34638980001
TAZZYMAN, Karen Louise Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	Jan 06, 2014	Mar 28, 2024	Director	Enterprise Way S75 3DZ Tankersley Unit 4 Yorkshire England	England	British	1966-2	Metal Trader	184628540001
THORNE, Nicholas 9 Meadow Street Sheffield S3 7BL	Oct 23, 2013	Jun 02, 2016	Director	9 Meadow Street Sheffield S3 7BL	England	British	1958-2	Metallurgist / Engineer	69586280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM ROWLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amalgamated Metal Investment Holdings Limited

Apr 06, 2016

55 Bishopsgate

EC2N 3AH London

7th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House Uk
Registration Number	00983945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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