Wardle
Nantwich
Cheshire
CW5 6BN
Secretary Name | Mr Alistair Richard Norris Sharman |
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Status | Current |
Appointed | 04 October 2018(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
Director Name | Mr Alistair Richard Norris Sharman |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2018(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
Director Name | Norman Rowlinson |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(16 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | Worleston Cottage Worleston Nantwich Cheshire CW5 6DJ |
Secretary Name | William St John Kiernan |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(16 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 04 October 2018) |
Role | Company Director |
Correspondence Address | 94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU |
Director Name | Charles David Firth |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(19 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 1995) |
Role | Production Director |
Correspondence Address | 8 Vicarage Gardens Elworth Sandbach Crewe Cheshire CW11 3BZ |
Website | rowlinsontimber.co.uk |
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Telephone | 01829 261010 |
Telephone region | Tarporley |
Registered Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wardle |
Ward | Bunbury |
Built Up Area | Wardle Industrial Estate |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (3 months, 1 week ago) |
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Next Return Due | 25 January 2025 (9 months, 1 week from now) |
14 June 1983 | Delivered on: 17 June 1983 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
17 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
2 July 2021 | Director's details changed for Mr Richard James Rowlinson on 1 July 2021 (2 pages) |
25 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
25 January 2021 | Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020 (1 page) |
25 January 2021 | Notification of Rowlinson Timber Limited as a person with significant control on 31 December 2020 (2 pages) |
22 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
19 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
19 January 2019 | Notification of Richard James Rowlinson as a person with significant control on 15 January 2019 (2 pages) |
19 January 2019 | Cessation of Rowlinson Timber Limited as a person with significant control on 15 January 2019 (1 page) |
20 December 2018 | Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018 (2 pages) |
5 October 2018 | Termination of appointment of William St John Kiernan as a secretary on 4 October 2018 (1 page) |
5 October 2018 | Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018 (2 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
22 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
22 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
23 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
3 March 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
3 March 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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22 November 2013 | Registered office address changed from Coppice Road Willaston Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page) |
22 November 2013 | Registered office address changed from Coppice Road Willaston Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page) |
5 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
18 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
18 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
4 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
4 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
4 July 2006 | Return made up to 11/01/06; full list of members (2 pages) |
4 July 2006 | Return made up to 11/01/06; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
10 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
10 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
10 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 April 2003 (14 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 April 2003 (14 pages) |
12 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
17 December 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
17 December 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
8 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
8 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
26 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
2 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
8 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
8 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
8 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
8 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
18 February 1998 | Resolutions
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18 February 1998 | Resolutions
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9 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
9 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
18 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
18 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
7 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
7 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
16 February 1996 | Return made up to 11/01/96; full list of members (7 pages) |
16 February 1996 | Return made up to 11/01/96; full list of members (7 pages) |
17 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
17 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |