ROSEDENE NORTHALLERTON LIMITED
MIDDLESBROUGH WARNES NURSERIES NORTHALLERTON LIMITED CROSSCO (612) LIMITED

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Company number 04215936
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address HEMLINGTON INITIATIVE CENTRE, CASS HOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS8 9QW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed warnes nurseries northallerton LIMITED\certificate issued on 04/01/17; Current accounting period extended from 31 August 2016 to 31 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 550,000 . The most likely internet sites of ROSEDENE NORTHALLERTON LIMITED are www.rosedenenorthallerton.co.uk, and www.rosedene-northallerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rosedene Northallerton Limited is a Private Limited Company. The company registration number is 04215936. Rosedene Northallerton Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Rosedene Northallerton Limited is Hemlington Initiative Centre Cass House Road Middlesbrough England Ts8 9qw. . MCCULLAGH, Clare Alexis is a Director of the company. MCCULLAGH, John Michael is a Director of the company. Secretary SHEARS, Trevor Halliday has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director SHEARS, Linda Grace has been resigned. Director SHEARS, Trevor Halliday has been resigned. Director WARNES, Bruce Charles has been resigned. Director WARNES, Louise Margaret has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MCCULLAGH, Clare Alexis
Appointed Date: 06 June 2016
61 years old
Director
MCCULLAGH, John Michael
Appointed Date: 06 June 2016
62 years old

Resigned Directors

Secretary
SHEARS, Trevor Halliday
Resigned: 10 May 2014
Appointed Date: 13 December 2001
Nominee Secretary
DICKINSON DEES
Resigned: 13 December 2001
Appointed Date: 14 May 2001
Nominee Director
CARE, Timothy James
Resigned: 13 December 2001
Appointed Date: 14 May 2001
64 years old
Director
SHEARS, Linda Grace
Resigned: 06 June 2016
Appointed Date: 13 December 2001
78 years old
Director
SHEARS, Trevor Halliday
Resigned: 10 May 2014
Appointed Date: 13 December 2001
80 years old
Director
WARNES, Bruce Charles
Resigned: 06 June 2016
Appointed Date: 01 February 2007
58 years old
Director
WARNES, Louise Margaret
Resigned: 06 June 2016
Appointed Date: 01 February 2007
55 years old

ROSEDENE NORTHALLERTON LIMITED Events

04 Jan 2017
Company name changed warnes nurseries northallerton LIMITED\certificate issued on 04/01/17
26 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 550,000
20 Jun 2016
Registration of charge 042159360001, created on 6 June 2016
15 Jun 2016
Termination of appointment of Louise Margaret Warnes as a director on 6 June 2016
...
... and 54 more events
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
20 Nov 2001
Company name changed crossco (612) LIMITED\certificate issued on 20/11/01
14 May 2001
Incorporation

ROSEDENE NORTHALLERTON LIMITED Charges

6 June 2016
Charge code 0421 5936 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Clare Alexis Mccullagh John Michael Mccullagh
Description: The land known as south side of mount view, northallerton…

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