YORK WARD & ROWLATT LIMITED
BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING NN15 6XU- Active
- Private Limited Company
- Company No. 00125935
- Last Updated: 01 Mar 2024
Company Profile
YORK WARD & ROWLATT LIMITED was incorporated on Saturday, December 14, 1912 as a Private Limited Company with registered address in KETTERING. YORK WARD & ROWLATT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 111 years 10 months and 25 days.
| Name | YORK WARD & ROWLATT LIMITED |
|---|---|
| Company number | 00125935 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1912 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMORAL HOUSE KETTERING VENTURE PARK KETTERING NN15 6XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hardwater Holdings Limited Kettering Parkway, Kettering Venture Park, NN15 6XU |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grosvenor Contracts Leasing Limited Kettering Parkway, Kettering Venture Park, NN15 6XU |
Dates: Thursday, June 30, 2016 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORK WARD & ROWLATT LIMITED | 14 Dec 1912 |