HEADLEY ROTHWELL LIMITED
LOWIN HOUSE, TREGOLLS ROAD, TRURO TR1 2NA- Active
- Private Limited Company
- Company No. 10345837
- Last Updated: 01 Mar 2024
Company Profile
HEADLEY ROTHWELL LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in TRURO. HEADLEY ROTHWELL LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 2 months and 21 days.
| Name | HEADLEY ROTHWELL LIMITED |
|---|---|
| Company number | 10345837 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA |
|---|---|
| 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 Louisa Fitzpatrick Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Tonkin Nationality: British |
Dates: Friday, October 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Tonkin Nationality: British |
Dates: Tuesday, November 8, 2016 - Friday, October 6, 2017
right to appoint and remove directors
|
| Mr Jamie Tonkin Nationality: British |
Dates: Thursday, August 25, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Tonkin Nationality: British |
Dates: Thursday, August 25, 2016 - Friday, October 6, 2017
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 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEADLEY ROTHWELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEADLEY ROTHWELL LIMITED | 25 Aug 2016 |