Company number 04713618
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 16 GERDDI TY BRYN, PENCOED, BRIDGEND, MID GLAMORGAN, WALES, CF35 6PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED are www.rosewoodconstructionresidentialcommercialbuilders.co.uk, and www.rosewood-construction-residential-commercial-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bridgend Rail Station is 2.7 miles; to Sarn Rail Station is 3.2 miles; to Garth (Bridgend) Rail Station is 7.2 miles; to Ynyswen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Construction Residential Commercial Builders Limited is a Private Limited Company.
The company registration number is 04713618. Rosewood Construction Residential Commercial Builders Limited has been working since 27 March 2003.
The present status of the company is Active. The registered address of Rosewood Construction Residential Commercial Builders Limited is 16 Gerddi Ty Bryn Pencoed Bridgend Mid Glamorgan Wales Cf35 6pz. . ROBINS, Maria is a Secretary of the company. ROBINS, Edward is a Director of the company. Secretary ROBINS, Edward has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ROBINS, Maria has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
ROBINS, Maria
Resigned: 16 March 2006
Appointed Date: 27 March 2003
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Persons With Significant Control
Mr Edward Robins
Notified on: 28 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Robins
Notified on: 28 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED Events
08 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from The Old Barn Heol Ddu Castellau Llantrisant Mid Glamorgan CF72 8LQ to 16 Gerddi Ty Bryn Pencoed Bridgend Mid Glamorgan CF35 6PZ on 24 November 2015
...
... and 39 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
27 Mar 2003
Incorporation