ROSES ONLY LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 05351340
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, LONDON, ENGLAND, HA5 2EX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Wisteria Limited on 2 May 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Haggards & Co Limited as a secretary on 12 January 2017. The most likely internet sites of ROSES ONLY LIMITED are www.rosesonly.co.uk, and www.roses-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Roses Only Limited is a Private Limited Company. The company registration number is 05351340. Roses Only Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Roses Only Limited is Wisteria Grange Barn Pikes End Pinner London England Ha5 2ex. The company`s financial liabilities are £59.39k. It is £59.38k against last year. The cash in hand is £12.69k. It is £12.69k against last year. And the total assets are £23.48k, which is £23.46k against last year. WISTERIA REGISTRARS LIMITED is a Secretary of the company. GUBBAY, Danielle Louise is a Director of the company. STEVENS, James Peter is a Director of the company. Secretary HAGGARD, Tim has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HAGGARDS & CO LIMITED has been resigned. Director STEVENS, Peter has been resigned. The company operates in "Wholesale of flowers and plants".


roses only Key Finiance

LIABILITIES £59.39k
+371100%
CASH £12.69k
+634400%
TOTAL ASSETS £23.48k
+146625%
All Financial Figures

Current Directors

Secretary
WISTERIA REGISTRARS LIMITED
Appointed Date: 12 January 2017
Director
GUBBAY, Danielle Louise
Appointed Date: 25 September 2015
42 years old
Director
STEVENS, James Peter
Appointed Date: 03 February 2005
59 years old

Resigned Directors

Secretary
HAGGARD, Tim
Resigned: 17 December 2007
Appointed Date: 01 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2005
Appointed Date: 03 February 2005
Secretary
HAGGARDS & CO LIMITED
Resigned: 12 January 2017
Appointed Date: 17 December 2007
Director
STEVENS, Peter
Resigned: 10 November 2013
Appointed Date: 03 February 2005
91 years old

Persons With Significant Control

James Peter Stevens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSES ONLY LIMITED Events

02 May 2017
Secretary's details changed for Wisteria Limited on 2 May 2017
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Termination of appointment of Haggards & Co Limited as a secretary on 12 January 2017
10 Feb 2017
Appointment of Wisteria Limited as a secretary on 12 January 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 33 more events
12 Oct 2006
Total exemption full accounts made up to 28 February 2006
10 Feb 2006
Return made up to 03/02/06; full list of members
18 Aug 2005
Secretary resigned
08 Aug 2005
New secretary appointed
03 Feb 2005
Incorporation

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