ROCKWOOD LONDON LIMITED
20 LULWORTH, WROTHAM ROAD, LONDON NW1 9SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07669965
- Last Updated: 01 Mar 2024
Company Profile
ROCKWOOD LONDON LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LONDON. ROCKWOOD LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | ROCKWOOD LONDON LIMITED |
|---|---|
| Company number | 07669965 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LULWORTH WROTHAM ROAD LONDON NW1 9SS |
|---|---|
| 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 |
|---|---|
| Mr Wayne Darren Webber Nationality: English |
Dates: Saturday, May 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Michelle Cindy Allen Nationality: English |
Dates: Friday, January 18, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Nicholas John Frith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Arthur Fredrick Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
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 | 30 December |
| Next annual accounts due | 30 December 2020, (-1371 days left) |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKWOOD LONDON LIMITED | 14 Jun 2011 |
| ROCKWOOD LIVING INTERNATIONAL LTD | 14 Apr 2016 |