ROSEWOOD BUSINESS PARK (WITHAM) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 06504291
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 26 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROSEWOOD BUSINESS PARK (WITHAM) LIMITED are www.rosewoodbusinessparkwitham.co.uk, and www.rosewood-business-park-witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rosewood Business Park Witham Limited is a Private Limited Company. The company registration number is 06504291. Rosewood Business Park Witham Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Rosewood Business Park Witham Limited is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . SCHMITZ, Penelope Elizabeth is a Director of the company. SCHMITZ, Peter Joseph is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, David has been resigned. Director LIDDLE, Stephen has been resigned. Director SARSON, David Nicholas has been resigned. Director STEELE, Andrew Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SCHMITZ, Penelope Elizabeth
Appointed Date: 26 July 2016
70 years old
Director
SCHMITZ, Peter Joseph
Appointed Date: 26 July 2016
73 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 26 July 2016
Appointed Date: 01 June 2013
Secretary
HATTON, David
Resigned: 31 May 2013
Appointed Date: 14 February 2008
Director
LIDDLE, Stephen
Resigned: 20 April 2015
Appointed Date: 14 February 2008
72 years old
Director
SARSON, David Nicholas
Resigned: 26 July 2016
Appointed Date: 14 February 2008
68 years old
Director
STEELE, Andrew Philip
Resigned: 26 July 2016
Appointed Date: 02 April 2015
61 years old

Persons With Significant Control

Mr Peter Joseph Schmitz
Notified on: 30 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Elizabeth Schmitz
Notified on: 30 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G O Developments (Witham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROSEWOOD BUSINESS PARK (WITHAM) LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Confirmation statement made on 26 July 2016 with updates
21 Feb 2017
Confirmation statement made on 30 June 2016 with updates
28 Jul 2016
Termination of appointment of David Nicholas Sarson as a director on 26 July 2016
28 Jul 2016
Termination of appointment of Andrew Philip Steele as a director on 26 July 2016
...
... and 31 more events
31 Jul 2009
Accounts for a dormant company made up to 28 February 2009
24 Feb 2009
Return made up to 14/02/09; full list of members
24 Feb 2009
Director's change of particulars / steven sarson / 14/02/2008
01 Apr 2008
Registered office changed on 01/04/2008 from osborne house stockbridge road chichester west sussex PO19 8LL
14 Feb 2008
Incorporation

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