Menna Overview
Here’s a quick overview of HEADLEY ROTHWELL LIMITED 👀 — a Truro, Cornwall based business that started in 2016.
HEADLEY ROTHWELL LIMITED
- Company statusactive
- Company No10345837
- Age10 years 3 months Incorporated 25 August 2016
- Officers3
Address
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
HEADLEY ROTHWELL LIMITED is an active company incorporated on 25 August 2016 and based in Truro, Cornwall, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 04 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Capital Allotment Shares
6 Years Ago on 10 Nov 2020
Capital Allotment Shares
6 Years Ago on 10 Nov 2020
Memorandum Articles
6 Years Ago on 10 Nov 2020
Resolution
6 Years Ago on 10 Nov 2020
Resolution
6 Years Ago on 10 Nov 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 10 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNLEY, William James | director | Nov 1986 | 13 May 2024 |
| FITZPATRICK, Louisa Barbara | director | Oct 1977 | 30 Oct 2020 |
| TONKIN, Jamie | director | Jan 1977 | 06 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louisa Barbara Fitzpatrick | Oct 1977 | 30 Oct 2020 |
| Mr Jamie Tonkin | Jan 1977 | 06 Oct 2017 |
| Mrs Catherine Tonkin | Jul 1980 | 08 Nov 2016 |
| Mrs Catherine Tonkin | Jul 1980 | 25 Aug 2016 |
| Mr Jamie Tonkin | Jan 1977 | 25 Aug 2016 |
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Here’s a quick overview of HEADLEY ROTHWELL LIMITED 👀 — a Truro, Cornwall based business that started in 2016.