ROWANDEAN LTD.
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH,WORCS WR9 9AY- Active
- Private Limited Company
- Company No. 03014774
- Last Updated: 01 Mar 2024
Company Profile
ROWANDEAN LTD. was incorporated on Thursday, January 26, 1995 as a Private Limited Company with registered address in DROITWICH,WORCS. ROWANDEAN LTD. has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 30 years and 28 days.
| Name | ROWANDEAN LTD. |
|---|---|
| Company number | 03014774 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH,WORCS WR9 9AY |
|---|---|
| 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 |
|---|---|
| Mrs Jane Lewington Apgood Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Foulkes Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Lewington Foulkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Foulkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against ROWANDEAN LTD..
Previous Names
| Name | Change Date |
|---|---|
| ROWANDEAN LTD. | 26 Jan 1995 |