WHEAL ROSE MANAGEMENT COMPANY LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2JB

Company number 09363464
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 77 FORE STREET, BODMIN, CORNWALL, ENGLAND, PL31 2JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 2 . The most likely internet sites of WHEAL ROSE MANAGEMENT COMPANY LIMITED are www.whealrosemanagementcompany.co.uk, and www.wheal-rose-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bugle Rail Station is 5.8 miles; to Roche Rail Station is 6 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheal Rose Management Company Limited is a Private Limited Company. The company registration number is 09363464. Wheal Rose Management Company Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Wheal Rose Management Company Limited is 77 Fore Street Bodmin Cornwall England Pl31 2jb. . COOPER, Alfie is a Director of the company. CROCKER, James is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOPER, Alfie
Appointed Date: 22 December 2014
61 years old
Director
CROCKER, James
Appointed Date: 22 December 2014
57 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 22 December 2014
Appointed Date: 22 December 2014
Director
REDDING, Diana Elizabeth
Resigned: 22 December 2014
Appointed Date: 22 December 2014
73 years old

Persons With Significant Control

Mr Alfie Crocker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Crocker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEAL ROSE MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 22 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 4 more events
27 Jan 2015
Termination of appointment of Reddings Company Secretary Limited as a secretary on 22 December 2014
27 Jan 2015
Appointment of Alfie Cooper as a director on 22 December 2014
27 Jan 2015
Termination of appointment of Diana Elizabeth Redding as a director on 22 December 2014
15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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