WILL & ROSE LTD
BIRMINGHAM CONSERVATORY CREATIONS LTD.

Hellopages » West Midlands » Birmingham » B3 1PX
Company number 04007429
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9GX to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of WILL & ROSE LTD are www.willrose.co.uk, and www.will-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Will Rose Ltd is a Private Limited Company. The company registration number is 04007429. Will Rose Ltd has been working since 05 June 2000. The present status of the company is Active. The registered address of Will Rose Ltd is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands England B3 1px. . BROMLEY, Helen is a Secretary of the company. BROMLEY, Justin is a Director of the company. Secretary BROMLEY, Justin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH, Jaspal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BROMLEY, Helen
Appointed Date: 07 September 2005

Director
BROMLEY, Justin
Appointed Date: 05 June 2000
55 years old

Resigned Directors

Secretary
BROMLEY, Justin
Resigned: 07 September 2005
Appointed Date: 05 June 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

Director
SINGH, Jaspal
Resigned: 07 September 2005
Appointed Date: 05 June 2000
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

WILL & ROSE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9GX to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2 December 2016
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 38 more events
08 Jun 2000
New director appointed
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
08 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Incorporation

WILL & ROSE LTD Charges

21 March 2016
Charge code 0400 7429 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Acorn frames. Torrington avenue. Coventry…
15 November 2013
Charge code 0400 7429 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H at acorn frames limited torrington avenue coventry t/n…
25 September 2013
Charge code 0400 7429 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…