ROSEWOOD ADVERTISING LIMITED
ALPERTON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03843446
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 109-110 VIGLEN HOUSE ALPERTON LANE, ALPERTON, HA0 1HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of ROSEWOOD ADVERTISING LIMITED are www.rosewoodadvertising.co.uk, and www.rosewood-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rosewood Advertising Limited is a Private Limited Company. The company registration number is 03843446. Rosewood Advertising Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Rosewood Advertising Limited is 109 110 Viglen House Alperton Lane Alperton Ha0 1hd. The company`s financial liabilities are £0.44k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. . STEWART, Scott Anthony is a Secretary of the company. ROSS, David is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


rosewood advertising Key Finiance

LIABILITIES £0.44k
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Scott Anthony
Appointed Date: 05 October 1999

Director
ROSS, David
Appointed Date: 05 October 1999
57 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 17 September 1999

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr David Ross
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

ROSEWOOD ADVERTISING LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

13 May 2015
Total exemption full accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 36 more events
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
17 Sep 1999
Incorporation

ROSEWOOD ADVERTISING LIMITED Charges

26 January 2000
Deed of charge over credit balances
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rosewood advertising limited high…