Rowlands (warrington) Limited

General information

Name:

Rowlands (warrington) Ltd

Office Address:

Capital House 6 Webster Court WA5 8WD Warrington

Number: 12002689

Incorporation date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Rowlands (warrington) Limited was set up as Private Limited Company, registered in Capital House, 6 Webster Court in Warrington. The headquarters' located in WA5 8WD. This business has existed five years on the local market. The firm's registered no. is 12002689. The firm known today as Rowlands (warrington) Limited was known under the name Box Works (manchester) until Thu, 1st Aug 2019 when the name was changed. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-07.

Stephen M. is this particular company's solitary managing director, who was arranged to perform management duties in 2019. This company had been guided by Christopher K. until 2020.

  • Previous company's names
  • Rowlands (warrington) Limited 2019-08-01
  • Box Works (manchester) Ltd 2019-05-17

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 17 May 2019

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Jark-8 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at 6 Webster Court, WA5 8WD and was registered as a PSC under the registration number 12283102.

Jark-8 Ltd
Address: Capital House 6 Webster Court, Warrington, WA5 8WD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12283102
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 17 May 2019
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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