ROSEWOOD MANAGEMENT SERVICES LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 02924133
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address BUSINESS FIRST CENTRE, LANCASTER HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROSEWOOD MANAGEMENT SERVICES LIMITED are www.rosewoodmanagementservices.co.uk, and www.rosewood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Rosewood Management Services Limited is a Private Limited Company. The company registration number is 02924133. Rosewood Management Services Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Rosewood Management Services Limited is Business First Centre Lancaster House Amy Johnson Way Blackpool Lancashire Fy4 2rp. . KEEN, John Anthony is a Secretary of the company. KEEN, Allison is a Director of the company. KEEN, John Anthony is a Director of the company. Secretary DAVIS, Jeffery Gilpen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WINTERTON, David Robert has been resigned. Director BULLIVANT, Paul Ernest has been resigned. Director DAVIS, Jeffery Gilpen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILKINSON, Jack has been resigned. Director WINTERTON, David Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEEN, John Anthony
Appointed Date: 09 January 2009
Director
KEEN, Allison
Appointed Date: 12 December 2013
59 years old
Director
KEEN, John Anthony
Appointed Date: 09 January 2009
57 years old

Resigned Directors

Secretary
DAVIS, Jeffery Gilpen
Resigned: 19 February 2002
Appointed Date: 29 April 1994
Nominee Secretary
THOMAS, Howard
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Secretary
WINTERTON, David Robert
Resigned: 09 January 2009
Appointed Date: 19 February 2002
Director
BULLIVANT, Paul Ernest
Resigned: 09 January 2009
Appointed Date: 17 March 1995
78 years old
Director
DAVIS, Jeffery Gilpen
Resigned: 30 June 2000
Appointed Date: 29 April 1994
86 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 April 1994
Appointed Date: 29 April 1994
63 years old
Director
WILKINSON, Jack
Resigned: 01 January 2000
Appointed Date: 29 April 1994
93 years old
Director
WINTERTON, David Robert
Resigned: 09 January 2009
Appointed Date: 29 April 1994
81 years old

Persons With Significant Control

Mr John Anthony Keen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Keen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD MANAGEMENT SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
13 Apr 2017
Amended total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
...
... and 69 more events
20 Jun 1994
Ad 29/04/94--------- £ si 97@1=97 £ ic 2/99
20 Jun 1994
New director appointed
20 Jun 1994
Secretary resigned;new director appointed
20 Jun 1994
New secretary appointed;director resigned;new director appointed
29 Apr 1994
Incorporation

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