W. ROSS & SONS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 04037879
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Stephen Ross as a director on 1 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of W. ROSS & SONS LIMITED are www.wrosssons.co.uk, and www.w-ross-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Ross Sons Limited is a Private Limited Company. The company registration number is 04037879. W Ross Sons Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of W Ross Sons Limited is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. The company`s financial liabilities are £5.72k. It is £-1.19k against last year. The cash in hand is £12.65k. It is £2.98k against last year. And the total assets are £15.93k, which is £1.98k against last year. ROSS, Wendy is a Secretary of the company. ROSS, Stephen is a Director of the company. ROSS, William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Painting".


w. ross & sons Key Finiance

LIABILITIES £5.72k
-18%
CASH £12.65k
+30%
TOTAL ASSETS £15.93k
+14%
All Financial Figures

Current Directors

Secretary
ROSS, Wendy
Appointed Date: 20 July 2000
Director
ROSS, Stephen
Appointed Date: 01 January 2017
65 years old
Director
ROSS, William
Appointed Date: 20 July 2000
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr William Ross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. ROSS & SONS LIMITED Events

01 Feb 2017
Appointment of Mr Stephen Ross as a director on 1 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 37 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
New secretary appointed
27 Jul 2000
New director appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
20 Jul 2000
Incorporation

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