W.W.H. ROSIE LIMITED
MERCHANTS ROAD HOTWELLS

Hellopages » Bristol » Bristol, City of » BS8 4QD

Company number 03014856
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address GROUND FLOOR, 2 BRITANNIA BUILDINGS, MERCHANTS ROAD HOTWELLS, BRISTOL, BS8 4QD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 20,300 . The most likely internet sites of W.W.H. ROSIE LIMITED are www.wwhrosie.co.uk, and www.w-w-h-rosie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. W W H Rosie Limited is a Private Limited Company. The company registration number is 03014856. W W H Rosie Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of W W H Rosie Limited is Ground Floor 2 Britannia Buildings Merchants Road Hotwells Bristol Bs8 4qd. . LANE, Martin Graham is a Director of the company. LEWIS, Iain Geoffrey is a Director of the company. Secretary LEWIS, Marie Louise has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
LANE, Martin Graham
Appointed Date: 18 December 1996
62 years old

Director
LEWIS, Iain Geoffrey
Appointed Date: 19 June 1995
65 years old

Resigned Directors

Secretary
LEWIS, Marie Louise
Resigned: 30 April 2012
Appointed Date: 19 June 1995

Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 19 June 1995
Appointed Date: 27 January 1995

Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 19 June 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Martin Graham Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Geoffrey Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.W.H. ROSIE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,300

08 Jul 2015
Group of companies' accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,300

...
... and 55 more events
18 Sep 1995
£ nc 100/15100 10/08/95
14 Aug 1995
Secretary's particulars changed
17 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Secretary resigned;new secretary appointed
27 Jan 1995
Incorporation