ROSES STORES(POLESWORTH)LIMITED
TAMWORTH.

Hellopages » Warwickshire » North Warwickshire » B78 1DR

Company number 00715611
Status Active
Incorporation Date 16 February 1962
Company Type Private Limited Company
Address 39, BRIDGE ST, POLESWORTH., TAMWORTH., B78 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500 . The most likely internet sites of ROSES STORES(POLESWORTH)LIMITED are www.roses.co.uk, and www.roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Roses Stores Polesworth Limited is a Private Limited Company. The company registration number is 00715611. Roses Stores Polesworth Limited has been working since 16 February 1962. The present status of the company is Active. The registered address of Roses Stores Polesworth Limited is 39 Bridge St Polesworth Tamworth B78 1dr. . WRIGHT, Joan is a Secretary of the company. WRIGHT, Stephen George is a Director of the company. Secretary WRIGHT, Stephen has been resigned. Director WRIGHT, Albert George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Joan
Appointed Date: 18 January 1991

Director

Resigned Directors

Secretary
WRIGHT, Stephen
Resigned: 18 January 1991

Director
WRIGHT, Albert George
Resigned: 24 May 2001
107 years old

Persons With Significant Control

Mr Stephen George Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSES STORES(POLESWORTH)LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 500

...
... and 65 more events
30 Nov 1987
Return made up to 06/11/87; full list of members

17 Nov 1987
Accounts for a small company made up to 28 February 1987

21 Aug 1987
Auditor's resignation

29 Jan 1987
Accounts for a small company made up to 28 February 1986

29 Jan 1987
Return made up to 06/10/86; full list of members

ROSES STORES(POLESWORTH)LIMITED Charges

10 October 1983
Legal mortgage
Delivered: 24 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H no 39 bridge st, polesworth, warwicshire and the…