W.rowlandson & Company Limited

General information

Name:

W.rowlandson & Company Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 00133121

Incorporation date: 1913-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London with reg. no. 00133121. This firm was registered in the year 1913. The main office of this company is located at Level 3 1 Paddington Square. The post code for this location is W2 1DL. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The most recent financial reports describe the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-06-12.

Zillah S. and William H. are the company's directors and have been monitoring progress towards achieving the objectives and policies since October 2018.

The companies that control this firm are as follows: Ds Smith International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Paddington Square, W2 1DL and was registered as a PSC under the registration number 2636539.

Company staff

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 14 April 2024

Zillah S.

Role: Director

Appointed: 31 October 2018

Latest update: 14 April 2024

William H.

Role: Director

Appointed: 21 January 2016

Latest update: 14 April 2024

People with significant control

Ds Smith International Limited
Address: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2636539
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
110
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