ROCKWOOD LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKWOOD LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ROCKWOOD LONDON LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2020.

ROCKWOOD LONDON LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018 30/12/2020

Registered Office

20 LULWORTH
LONDON
NW1 9SS

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWOOD LIVING INTERNATIONAL LTD (until 14/04/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ARTHUR FREDRICK MILLS Dec 1955 British Director 2011-06-14 CURRENT
MR WAYNE DARREN WEBBER Feb 1972 English Director 2020-05-15 CURRENT
MR NICHOLAS JOHN FRITH Jul 1962 British Director 2015-09-28 UNTIL 2019-01-18 RESIGNED
MR KEVIN ALLEN Dec 1969 English Director 2019-01-01 UNTIL 2020-05-16 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-06-14 UNTIL 2011-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Darren Webber 2020-05-16 2/1972 London   Ownership of shares 75 to 100 percent
Mrs Michelle Cindy Allen 2019-01-18 - 2020-05-15 11/1971 Hertford   Ownership of shares 75 to 100 percent
Mr Nicholas John Frith 2016-04-06 - 2019-01-18 7/1962 Hersham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Arthur Fredrick Mills 2016-04-06 - 2019-01-18 12/1955 Hersham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HIPPO (HELPING IN PEOPLES PROJECTS OVERSEAS) LIMITED HUDDERSFIELD Dissolved... DORMANT 74990 - Non-trading company
A1 LOFT CONVERSIONS LIMITED HERSHAM Dissolved... DORMANT 99999 - Dormant Company
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ASPIRE TO BE GREAT LIMITED HERSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FLEURJONES LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of
ROCKWOOD LIVING LIMITED HERSHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
A PASSION FOR LIVING LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
KITE POWER SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ROCKWOOD TECHNOLOGY SOLUTIONS LIMITED HERSHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ROCKWOOD BUSINESS SOLUTIONS LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
ROCKWOOD INTERNATIONAL CONSULTANCY SERVICES LIMITED HUDDERSFIELD Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD LEISURE LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD LANDSCAPE GARDENING LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD BESPOKE LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD AUDIO VISUAL LIMITED HUDDERSFIELD Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ROCKWOOD ENGINEERING LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD ARCHITECTURE LIMITED HERSHAM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ROCKWOOD LONDON LIMITED 2019-12-25 30-12-2018 £2,268 Cash £1,037,032 equity

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