ROWLAND WARD OF BRUTON STREET LIMITED
Company is dissolved
General Information
NAME
ROWLAND WARD OF BRUTON STREET LIMITED
COMPANY NUMBER
00568488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
04/07/1956
(68 years and 5 months old)
WEBSITE
HOLLANDANDHOLLAND.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/07/1956
10/10/1986
WESTLEY RICHARDS (AGENCY) COMPANY LIMITED
LONDON
W1J 6HH
33 Bruton Street
London
W1J 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Nils Bjorn Oskar Waktare (927919727) Appointed |
| 04/02/2021 | New Company Secretary Nils Bjorn Oskar Waktare (927919863) Appointed |
| 04/02/2021 | New Board Member Nils Bjorn Oskar Waktare (927919727) Appointed |
Credit Risk Overview
Want to learn more about ROWLAND WARD OF BRUTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWLAND WARD OF BRUTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWLAND WARD OF BRUTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/1995 - 27/09/1996 (1 years and 2 months) Secretary: 08/08/1991 - 22/08/2005 (14years) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
08/08/1991 - 13/07/1995 (3 years and 11 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
08/08/1991 - 04/06/2005 (13 years and 9 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/08/1991 - 13/07/1995 (3 years and 11 months) Born in Dec 1923 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/1995 - 01/02/2014 (18 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Nils Bjorn Oskar Waktare (927919727) Appointed |
| 04/02/2021 | New Company Secretary Nils Bjorn Oskar Waktare (927919863) Appointed |
| 04/02/2021 | New Board Member Nils Bjorn Oskar Waktare (927919727) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | David Roger Yves Therin (910738726) has left the board |
| 03/02/2020 | New Company Secretary Lia Bettini (926664603) Appointed |
| 03/02/2020 | New Board Member Lia Bettini (926664597) Appointed |
| 08/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | Philippe Bernard Blondiaux (918982098) has left the board |
| 11/08/2014 | New Board Member Philippe Bernard Blondiaux (918981796) Appointed |
| 06/08/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Board Member Philippe Bernard Blondiaux (918982098) Appointed |
| 04/08/2014 | Francisco Saumoy (904500169) has left the board |
| 04/08/2014 | New Board Member Philippe Bernard Bondiaux (918981861) Appointed |
| 04/12/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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