ROADWEALD INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ROADWEALD INVESTMENTS LIMITED
COMPANY NUMBER
02261310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
24/05/1988
(36 years and 6 months old)
WEBSITE
www.interphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2005
11/08/2023
INTERPHONE SECURITY GROUP LIMITED
View all previous names
LONDON
N3 2JX
1st Floor
35 Park Lane
London
W1K 1RB
Telephone: 86216000
Berkeley House
304 Regents Park Road
LONDON
N3 2JX
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 |
|---|---|---|
| ROADWEALD LIMITED | Active - Accounts Filed | View Report |
| INTERPHONE SECURITY GROUP LIMITED | Non-Trading | View Report |
| INTERPHONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Hallam (926038920) Appointed |
| 22/11/2024 | Anthony Fitzpatrick (929996224) has left the board |
| 22/11/2024 | New Company Secretary Daniel Lau (932954060) Appointed |
Credit Risk Overview
Want to learn more about ROADWEALD INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADWEALD INVESTMENTS 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) 01/09/2013 - Present (11 years and 3 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
|
23/10/2024 - Present (1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 112 Past: 4 |
View Report |
|
23/10/2024 - Present (1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/1991 - 23/08/2000 (9years) Born in Apr 1923 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Hallam (926038920) Appointed |
| 22/11/2024 | Anthony Fitzpatrick (929996224) has left the board |
| 22/11/2024 | New Company Secretary Daniel Lau (932954060) Appointed |
| 22/11/2024 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | Jamie Drinnan (924623893) has left the board |
| 13/09/2022 | New Company Secretary Anthony Fitzpatrick (929996224) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Jamie Drinnan (924623893) Appointed |
| 05/04/2018 | Jacob Julian Synett (907871677) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | Christopher Charles McGill (915802170) has left the board |
| 06/06/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 11/09/2013 | New Board Member Michael David Watson (906344035) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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