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Rothwell Land Limited

Adresa
Mulberry House, Dirft
Crick Road
Rugby
CV23 8YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. leden 2021
Company Register Address Nene House
Northampton
NN4 7YB
Company No. 05679208 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • Howper 567 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mulberry Commercial Developments Holdings Limited Status: Active Notified: 01/08/2023 Companies House Number: 11262214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mulberry Commercial Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Companies House Number: 04771583 Nature of Control
  • Ownership of shares - 75% or more
  • Tate, Jonathan Colin Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Wilkinson, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Tate, Jonathan Colin Nether Heyford, Northampton, England Status: Active Notified: 24/05/2006 Date of Birth: 05/1969 Occupation: Company Secretary Role: Secretary Nationality: British
    Tate, Jonathan Colin Northampton, England Status: Active Notified: 08/10/2012 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Robert John Rolleston, Leicestershire Status: Active Notified: 24/05/2006 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British