W. ROWLAND JONES & COMPANY LIMITED

Profile W. ROWLAND JONES & COMPANY LIMITED

Actual on 01.04.2020
Company name
W. ROWLAND JONES & COMPANY LIMITED
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Company number
00727742
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 22 June 1962
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 19 April 2020 due by Saturday, 02 May 2020

Last statement dated Friday, 19 April 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 17 January 2017

Last annual return made up to Sunday, 20 December 2015

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
C/O LEONARD CURTIS ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA
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PSC and Officers W. ROWLAND JONES & COMPANY LIMITED

Officers

(as of 18.09.2020)

DEAVILLE, Heather
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: 17 Thornton Gate, Cleveleys, Blackpool, Lancashire
Role: Secretary
ELIFFE, Nikki
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: C/O Leonard Curtis Elms Square, Bury New Road, Whitefield, M45 7TA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
ELIFFE, Paul
Status: Active
Correspondence address: 52 Winsford Crescent, Thornton Cleveleys, Lancashire, FY5 1PT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Broker
Country of residence: Gb
DEARDEN, Diane Margaret
Status: Not active
Resigned on: Friday, 23 July 1993
Correspondence address: Homestead Underbank Road, Thornton Cleveleys, Lancashire, FY5 5LN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Insurance Clerk
DEAVILLE, Heather
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Tuesday, 28 March 2017
Correspondence address: 17 Thornton Gate, Cleveleys, Blackpool, Lancashire
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Office Manageress
Country of residence: Gb
MACKIE, David Bryan
Status: Not active
Resigned on: Tuesday, 28 November 1995
Correspondence address: 50 Riverside Drive, Hambleton, Poulton Le Fylde, Lancashire, FY6 9EB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ELIFFE, Pamela Ann
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 63 Hardhorn Road, Poulton, Blackpool, Lancs
Role: Secretary
ELIFFE, Pamela Ann
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 63 Hardhorn Road, Poulton, Blackpool, Lancs
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Eliffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Leonard Curtis Whitefield
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent