ROSEWILL LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4AT

Company number 03277382
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address GARDENWAYS BLACK POT LANE, OUNDLE, PETERBOROUGH, PE8 4AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 343,000 . The most likely internet sites of ROSEWILL LIMITED are www.rosewill.co.uk, and www.rosewill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rosewill Limited is a Private Limited Company. The company registration number is 03277382. Rosewill Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Rosewill Limited is Gardenways Black Pot Lane Oundle Peterborough Pe8 4at. . ROSE, Philip William is a Secretary of the company. ROSE, Philip William is a Director of the company. ROSE, Robert Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Rosalind Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Philip William
Appointed Date: 12 November 1996
Director
ROSE, Philip William
Appointed Date: 12 November 1996
74 years old
Director
ROSE, Robert Charles
Appointed Date: 12 November 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
COOK, Rosalind Margaret
Resigned: 17 March 1997
Appointed Date: 12 November 1996
70 years old

Persons With Significant Control

Mr Robert Charles Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Rose Furbs 1997
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWILL LIMITED Events

07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 343,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 343,000
...
... and 40 more events
21 Dec 1996
Accounting reference date shortened from 30/11/97 to 30/09/97
21 Dec 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

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