ROSEWHEEL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04689944
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from , Park House, 26 North End Road, London, NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016. The most likely internet sites of ROSEWHEEL LIMITED are www.rosewheel.co.uk, and www.rosewheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rosewheel Limited is a Private Limited Company. The company registration number is 04689944. Rosewheel Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Rosewheel Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela Susan is a Secretary of the company. FLEMING, Cyrenne is a Director of the company. HARDIE, Leslie Robert is a Director of the company. Secretary BANES, Alan Lawrence has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOURNE, Benjamin James has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Angela Susan
Appointed Date: 13 March 2003
Director
FLEMING, Cyrenne
Appointed Date: 21 October 2015
44 years old
Director
HARDIE, Leslie Robert
Appointed Date: 27 March 2008
68 years old

Resigned Directors

Secretary
BANES, Alan Lawrence
Resigned: 01 May 2004
Appointed Date: 04 April 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 07 March 2003
Director
BOURNE, Benjamin James
Resigned: 21 October 2015
Appointed Date: 16 December 2013
36 years old
Director
BOURNE, Robert Anthony
Resigned: 14 September 2007
Appointed Date: 13 March 2003
75 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 14 September 2007
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 07 March 2003
Director
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
Resigned: 05 March 2013
Appointed Date: 18 October 2012

Persons With Significant Control

Happybadge Projects Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

ROSEWHEEL LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from , Park House, 26 North End Road, London, NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
27 Apr 2016
Auditor's resignation
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 56 more events
28 Mar 2003
Director resigned
28 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 120 east road, london, N1 6AA
19 Mar 2003
Registered office changed on 19/03/03 from: 120 east road london N1 6AA
07 Mar 2003
Incorporation

ROSEWHEEL LIMITED Charges

18 April 2016
Charge code 0468 9944 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
9 December 2014
Charge code 0468 9944 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2007
Composite debenture
Delivered: 29 March 2007
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: 51-79 charing cross road 28-35 newport close and 10-18…
1 March 2006
Deed of amendment
Delivered: 16 March 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROSEWELL-MARKS SOLUTIONS LTD ROSEWEST LIMITED ROSEWHITE LTD ROSEWHITE RIGGING LTD ROSEWICH ENGINEERING UK LIMITED ROSEWILD MANUFACTURING LIMITED ROSEWILL LIMITED