WALTER ROSE AND SON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 10085779
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Charles Cook as a director on 25 March 2016; Appointment of Jack Cook as a director on 25 March 2016. The most likely internet sites of WALTER ROSE AND SON LIMITED are www.walterroseandson.co.uk, and www.walter-rose-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Walter Rose and Son Limited is a Private Limited Company. The company registration number is 10085779. Walter Rose and Son Limited has been working since 25 March 2016. The present status of the company is Active. The registered address of Walter Rose and Son Limited is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . COOK, Charles is a Director of the company. COOK, Jack, Mr is a Director of the company. COOK, Lizabeth Ann is a Director of the company. COOK, Stephen Robert is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
COOK, Charles
Appointed Date: 25 March 2016
36 years old
Director
COOK, Jack, Mr
Appointed Date: 25 March 2016
38 years old
Director
COOK, Lizabeth Ann
Appointed Date: 25 March 2016
66 years old
Director
COOK, Stephen Robert
Appointed Date: 25 March 2016
70 years old

Persons With Significant Control

Stephen Robert Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lizabeth Ann Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER ROSE AND SON LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Jul 2016
Appointment of Charles Cook as a director on 25 March 2016
02 Jul 2016
Appointment of Jack Cook as a director on 25 March 2016
01 Jun 2016
Registration of charge 100857790001, created on 1 June 2016
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WALTER ROSE AND SON LIMITED Charges

1 June 2016
Charge code 1008 5779 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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