ROGERWILCO LIMITED
Overview
| Company Name | ROGERWILCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11892803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGERWILCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROGERWILCO LIMITED located?
| Registered Office Address | Unit A-J, Austin House Station View GU1 4AR Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGERWILCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROGERWILCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for ROGERWILCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jacobus Redelinghuys as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gaby Stewart as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Charles Stewart as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Dominic Anschutz on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jacobus Redelinghuys as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Miss Gaby Stewart on Nov 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ England to Unit a-J, Austin House Station View Guildford Surrey GU14AR on Nov 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Dominic Anschutz as a director on May 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Charles Stewart as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||
Notification of Jacobus Redelinghuys as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||
Director's details changed for Jacobus Redelinghuys on Mar 19, 2023 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Mar 22, 2023 | 2 pages | PSC09 | ||
Registered office address changed from Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on Feb 08, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Gaby Stewart as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on Oct 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Mar 23, 2021 | 1 pages | TM02 | ||
Who are the officers of ROGERWILCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSCHUTZ, Dominic | Director | Station View GU1 4AR Guildford Unit A-J, Austin House Surrey England | England | British | 310292900001 | |||||||||
| STEWART, Charles | Director | Durbanville Hills Cape Town 1 Drakenstein Road South Africa | South Africa | British | 256545150001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| REDELINGHUYS, Jacobus | Director | Durbanville 3 Pampoenkraal Lane 7530 South Africa | South Africa | South African | 259309270002 | |||||||||
| STEWART, Gaby | Director | Station View GU1 4AR Guildford Unit A-J, Austin House Surrey England | Scotland | British | 288977120001 | |||||||||
| STEWART, Roderick James, Dr | Director | 119 Findhorn IV36 3YY Forres Tannachie Morayshire | United Kingdom | British | 61581500005 |
Who are the persons with significant control of ROGERWILCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Stewart | Mar 01, 2023 | Station View GU1 4AR Guildford Unit A-J, Austin House Surrey England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Jacobus Redelinghuys | Mar 01, 2023 | Station View GU1 4AR Guildford Unit A-J, Austin House Surrey England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Charles Stewart | Mar 20, 2019 | Durbanville Hills Cape Town 1 Drakenstein Road South Africa | Yes |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROGERWILCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2019 | Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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