ROADWEALD LIMITED
Active - Accounts Filed
General Information
NAME
ROADWEALD LIMITED
COMPANY NUMBER
05534812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2005
(19 years and 4 months old)
WEBSITE
http://peverel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RB
1st Floor 35 Park Lane
London
W1K 1RB
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
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 |
|---|---|---|
| AZTEC CBG OPCO LIMITED | Active - Accounts Filed | View Report |
| ROADWEALD LIMITED | Active - Accounts Filed | View Report |
| INGENY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROADWEALD 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 ROADWEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADWEALD 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 |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 12/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
12/08/2005 - Present (19 years and 4 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 3 Past: 715 |
View Report |
|
12/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | Jamie Drinnan (924623813) has left the board |
| 13/09/2022 | New Company Secretary Anthony Fitzpatrick (929996212) Appointed |
| 02/08/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Jamie Drinnan (924623813) Appointed |
| 05/04/2018 | Jacob Julian Synett (907871677) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | Christopher Charles McGill (915802170) has left the board |
| 07/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Michael David Watson (906344035) Appointed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
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