ROWES VERWALTUNGSGESELLSCHAFT LIMITED
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06659760
- Last Updated: 01 Mar 2023
Company Profile
ROWES VERWALTUNGSGESELLSCHAFT LIMITED was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in WAKEFIELD. ROWES VERWALTUNGSGESELLSCHAFT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 23 days.
| Name | ROWES VERWALTUNGSGESELLSCHAFT LIMITED |
|---|---|
| Company number | 06659760 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Helga Elisabeth Schmitz Nationality: German |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vera Schmitz Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Joachim Schmitz Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Rowes Properties Limited Caldervale Road, WF1 5PF |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against ROWES VERWALTUNGSGESELLSCHAFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROWES VERWALTUNGSGESELLSCHAFT LIMITED | 30 Jul 2008 |