WARNE, WRIGHT & ROWLAND LIMITED
Overview
| Company Name | WARNE, WRIGHT & ROWLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02033732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNE, WRIGHT & ROWLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARNE, WRIGHT & ROWLAND LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn155jp |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNE, WRIGHT & ROWLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMASC BUILDING PRODUCTS LIMITED | May 14, 1996 | May 14, 1996 |
| TECHNICAL BUILDING PRODUCTS LIMITED | Dec 05, 1995 | Dec 05, 1995 |
| ELM TREES LIMITED | Nov 27, 1995 | Nov 27, 1995 |
| PENDOCK HOLDINGS LIMITED | Sep 18, 1986 | Sep 18, 1986 |
| HOURSTRETCH LIMITED | Jul 03, 1986 | Jul 03, 1986 |
What are the latest accounts for WARNE, WRIGHT & ROWLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WARNE, WRIGHT & ROWLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Appointment of Mrs Kirstan Sarah Boynton as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Douglas as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Director's details changed for Graham Paul Hooper on Jan 28, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Graham Paul Hooper on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John David Douglas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cookman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Harris as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WARNE, WRIGHT & ROWLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire England |
| 150524580001 | ||||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn155jp | United Kingdom | British | Assistant Company Secretary | 131074350001 | ||||||||
| HOOPER, Graham Paul | Director | C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn155jp | England | British | Company Director | 13548860004 | ||||||||
| JOWETT, Jonathan David | Secretary | 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants | British | 39664410001 | ||||||||||
| MAGSON, Andrew | Secretary | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | British | Group Finance Director | 79949220002 | |||||||||
| SOWERBY, David Richard | Secretary | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | 17186120003 | ||||||||||
| SOWERBY, David Richard | Secretary | 6 Church Way Denton NN7 1DG Northampton | British | Company Director | 17186120001 | |||||||||
| WALKER, Gillian Christine | Secretary | Rushbury Court Rushbury SY6 7EB Church Stretton Salop | British | 9203680002 | ||||||||||
| COMBRINCK, Michael Andrew | Director | Esgair Farm Estate SY19 7DU Llanbrynmair Powys | Wales | British | Director | 28337100001 | ||||||||
| COOKMAN, Richard James | Director | 63 Malham Drive NN16 9FS Kettering Northamptonshire | England | British | Accountant | 138125680001 | ||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn155jp | Scotland | British | Deputy Group Company Secretary | 62989240002 | ||||||||
| HARRIS, Malcolm Richard | Director | 117 Warkton Lane NN15 5AD Kettering Northamptonshire | British | Manufaturing Dir | 31576620001 | |||||||||
| HODGE, Ian Stuart, Dr | Director | 17 Osprey Close SK16 5QE Dukinfield Cheshire | British | Director | 18697900001 | |||||||||
| LEE, Andrew Reginald | Director | West Lodge Cottage High Leigh Lord Street EN11 8SG Hoddesdon Hertfordshire | United Kingdom | British | Director | 25218470002 | ||||||||
| LITTLEWOOD, Robert William | Director | Tan Y Fenlli Llanbedr Dc LL15 1UP Ruthin | Uk | British | Finance Dir | 17186070002 | ||||||||
| MCCALL, John Stewart | Director | Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire | United Kingdom | British | Company Director | 4099350001 | ||||||||
| O'BRIEN, Peter Thomond | Director | 16 St Johns Road WA16 0DP Knutsford Cheshire | England | British | Company Director | 54240700002 | ||||||||
| REID, Michael Alexander Walker | Director | Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire | British | Director | 36460740001 | |||||||||
| SHILTON, Nicholas Peter | Director | 9 Waterloo Way Irthlingborough NN9 5SQ Wellingborough Northamptonshire | British | Divisional Dir | 49058120001 | |||||||||
| SOWERBY, David Richard | Director | 6 Church Way Denton NN7 1DG Northampton | British | Company Director | 17186120001 | |||||||||
| WALDEN, William Keith | Director | Home Farm Jeyes Close NN3 7GH Moulton Northampton | United Kingdom | British | Director | 170356280001 | ||||||||
| WALKER, Alastair James | Director | 37 Glastonbury Drive CW10 9HR Middlewich Cheshire | British | Financial Director | 60324590001 | |||||||||
| WALKER, John | Director | Rushbury Court Rushbury SY6 7EB Church Stretton Salop | United Kingdom | British | Director | 9203670002 | ||||||||
| WOOD, Martin Paul | Director | White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands | United Kingdom | British | Director | 73292900001 |
Who are the persons with significant control of WARNE, WRIGHT & ROWLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0