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WILLIAM ROWLAND LIMITED

Learn more about WILLIAM ROWLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MEADOW STREET, SHEFFIELD, S3 7BL

WILLIAM ROWLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00853661
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.06
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company WILLIAM ROWLAND LIMITED is a Private Limited Company, registration number 00853661, established in United Kingdom on the 6. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 9 MEADOW STREET, SHEFFIELD, S3 7BL. Business of the company WILLIAM ROWLAND LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company WILLIAM ROWLAND LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE
Form type: TM01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
Form type: TM01
Date: 2016.05.25
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DIRECTOR APPOINTED MR DAVID STEPHEN SHER
Form type: AP01
Date: 2016.05.25
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MR RICHARD MARK LOWE
Form type: AP01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SECRETARY APPOINTED MR HAMISH TERENCE KINNEAR BROWN
Form type: AP03
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY ALISON MARSH
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR BRUNO COTTEREAU
Form type: TM01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARSH / 28/05/2014
Form type: CH03
Date: 2014.06.02
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SECRETARY APPOINTED MRS ALISON MARSH
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MORLEY
Form type: TM02
Date: 2014.06.02
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED MR BRUNO RENE BERNARD COTTEREAU
Form type: AP01
Date: 2014.01.30
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DIRECTOR APPOINTED MR STEVEN FORD
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MRS KAREN LOUISE TAZZYMAN
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2014.01.28
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DIRECTOR APPOINTED MR NICHOLAS THORNE
Form type: AP01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPPENHEIMER
Form type: TM01
Date: 2011.09.15
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN OPPENHEIMER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COOPER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DONALD MORLEY / 22/02/2010
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.29

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Company directors and board members:

HAMISH TERENCE KINNEAR BROWN (current)
Secretary, 2015.03.09
55 BISHOPSGATE , LONDON
EC2N 3AH
ENGLAND
HAMISH TERENCE KINNEAR BROWN (current)
Director, ACCOUNTANT, 2000.07.18
9 MEADOW STREET SHEFFIELD ,
S3 7BL
STEVEN FORD (current)
Director, METAL TRADER, 2014.01.06
9 MEADOW STREET SHEFFIELD ,
S3 7BL
RICHARD MARK LOWE (current)
Director, INDUSTRIAL SALES & STRATEGIC MARKETER, 2016.02.03
9 MEADOW STREET SHEFFIELD ,
S3 7BL
DAVID STEPHEN SHER (current)
Director, MANAGING DIRECTOR, 2016.05.03
FLOOR 7 55 BISHOPSGATE , LONDON
EC2N 3AH
ENGLAND
KAREN LOUISE TAZZYMAN (current)
Director, METAL TRADER, 2014.01.06
9 MEADOW STREET SHEFFIELD ,
S3 7BL
ALISON MARSH (resigned)
Secretary, 2014.05.28 - 2015.03.09
9 MEADOW STREET SHEFFIELD ,
S3 7BL
GEOFFREY DONALD MORLEY (resigned)
Secretary, 1992.03.23 - 2014.05.28
9 MEADOW STREET SHEFFIELD ,
S3 7BL
ANDREW MAURICE BARTON (resigned)
Director, ACCOUNTANT, 1992.03.23 - 2000.03.31
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
KENNETH BATSON (resigned)
Director, MERCHANT, 1992.03.23 - 2000.12.31
18 BEVERLEY CLOSE , SUTTON COLDFIELD
B72 1YF, WEST MIDLANDS
ROBERT GREGORY BURGIN (resigned)
Director, METALLURGIST, 1992.03.23 - 2003.05.28
168 MOORGATE ROAD , ROTHERHAM
S60 3BE, SOUTH YORKSHIRE
RAYMOND COE (resigned)
Director, METALLURGIST, 1992.03.23 - 1996.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
DAVID PETER COOPER (resigned)
Director, METAL DEALER, 1996.10.01 - 2013.12.31
9 MEADOW STREET SHEFFIELD ,
S3 7BL
BRUNO RENE BERNARD COTTEREAU (resigned)
Director, POWDER METALLURGIST, 2014.01.06 - 2014.10.31
9 MEADOW STREET SHEFFIELD ,
S3 7BL
MICHAEL FORD (resigned)
Director, ACCOUNTANT, 1992.03.23 - 2007.07.11
19 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3LU, HERTFORDSHIRE
MALCOLM MITCHELL MURRAY (resigned)
Director, MERCHANT, 1992.03.23 - 1997.11.30
WYCHWOOD HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PH, SURREY
MICHAEL STEVEN OPPENHEIMER (resigned)
Director, 2007.07.11 - 2011.07.10
9 MEADOW STREET SHEFFIELD ,
S3 7BL
GILES PRUEN ROBBINS (resigned)
Director, ENGINEER, 1997.11.26 - 2016.05.03
9 MEADOW STREET SHEFFIELD ,
S3 7BL
MALCOLM SHALE (resigned)
Director, METALLURGIST / TRADER, 1993.04.30 - 2004.03.31
10 JAMES ANDREW CRESCENT , SHEFFIELD
S8 7RJ
NICHOLAS THORNE (resigned)
Director, METALLURGIST / ENGINEER, 2013.10.23 - 2016.06.02
9 MEADOW STREET SHEFFIELD ,
S3 7BL

Information about the Private Limited Company WILLIAM ROWLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data