ROWLAND & WYLLIE PLASTERING LIMITED

ROWLAND & WYLLIE PLASTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWLAND & WYLLIE PLASTERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06213004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLAND & WYLLIE PLASTERING LIMITED?

    • Plastering (43310) / Construction

    Where is ROWLAND & WYLLIE PLASTERING LIMITED located?

    Registered Office Address
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLAND & WYLLIE PLASTERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWLAND & WYLLIE PLASTERERS LIMITEDApr 16, 2007Apr 16, 2007

    What are the latest accounts for ROWLAND & WYLLIE PLASTERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROWLAND & WYLLIE PLASTERING LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for ROWLAND & WYLLIE PLASTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Change of details for Mr Ian Rowland as a person with significant control on Oct 13, 2017

    2 pagesPSC04

    Change of details for Mr Ian Rowland as a person with significant control on Oct 13, 2017

    2 pagesPSC04

    Notification of Maria Rowland as a person with significant control on Oct 12, 2017

    2 pagesPSC01

    Confirmation statement made on Apr 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Robert Stenka Wyllie as a secretary on Apr 06, 2016

    1 pagesTM02

    Termination of appointment of Robert Stenka Wyllie as a director on Apr 06, 2016

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Who are the officers of ROWLAND & WYLLIE PLASTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Ian
    9 Stanley Close
    Ravenshead
    NG15 9GE Nottingham
    Nottinghamshire
    Director
    9 Stanley Close
    Ravenshead
    NG15 9GE Nottingham
    Nottinghamshire
    United KingdomBritishDirector121458930001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    WYLLIE, Robert Stenka
    1 Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    Nottinghamshire
    Secretary
    1 Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    Nottinghamshire
    BritishDirector121458840001
    WYLLIE, Patricia Ann
    Norfolk Close
    NG15 6RN Hucknall
    1
    Nottingham
    United Kingdom
    Director
    Norfolk Close
    NG15 6RN Hucknall
    1
    Nottingham
    United Kingdom
    EnglandBritishDirector198057100001
    WYLLIE, Patricia Ann
    Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    1
    Director
    Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    1
    EnglandBritishDirector198057100001
    WYLLIE, Robert Stenka
    1 Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    Nottinghamshire
    Director
    1 Norfolk Close
    Hucknall
    NG15 6RN Nottingham
    Nottinghamshire
    United KingdomBritishDirector121458840001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of ROWLAND & WYLLIE PLASTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Rowland
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Oct 12, 2017
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Rowland
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    Apr 16, 2017
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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