ROE BROS & CO (HOLDINGS) LIMITED
ROE BROS & CO (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 June 2004. The nature of the business is Dormant Company. The company's registered office is on Fengate, Peterborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ROE BROS & CO (HOLDINGS) LIMITED previously had the company name WILCHAP 351 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05160933 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 FENLAKE BUSINESS CENTRE |
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Address Line 2 | FENGATE |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Postcode | PE1 5BQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 02/08/2004 onwards:
ROE BROS & CO (HOLDINGS) LIMITED
Prior to 02/08/2004:
WILCHAP 351 LIMITED
Directors
(The company's officers)
MR JOHN PATRICK WILLIAM ROE
(~66 year old British national)
1 FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2006
Shareholders
(Persons of Significant Control)
Mr John Patrick William Roe
(~66 year old British national)
1 Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
- MR JOHN PATRICK WILLIAM ROE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROE BROS & CO (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PE1 5BQ.
Map of ROE BROS & CO (HOLDINGS) LIMITED at local scale
Map of ROE BROS & CO (HOLDINGS) LIMITED at district scale
More Companies in PE1 5BQ
Other companies with registered offices in PE1 5BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)