ROSEMARKET SPRING WATER LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1JY

Company number 04946526
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address LOWER FURZEHILL FARM, BASTLEFORD ROAD ROSEMARKET, MILFORD HAVEN, PEMBROKESHIRE, SA73 1JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of ROSEMARKET SPRING WATER LIMITED are www.rosemarketspringwater.co.uk, and www.rosemarket-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Haverfordwest Rail Station is 3.7 miles; to Pembroke Dock Rail Station is 4.1 miles; to Pembroke Rail Station is 6 miles; to Clarbeston Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemarket Spring Water Limited is a Private Limited Company. The company registration number is 04946526. Rosemarket Spring Water Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Rosemarket Spring Water Limited is Lower Furzehill Farm Bastleford Road Rosemarket Milford Haven Pembrokeshire Sa73 1jy. . OWENS, Keith is a Secretary of the company. LEWIS, Robert John is a Director of the company. Secretary DUNCAN, Francesca has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEWIS, Glenys Diane has been resigned. Secretary LEWIS, Glenys Diane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OWENS, Keith
Appointed Date: 20 August 2006
Director
LEWIS, Robert John
Appointed Date: 29 October 2003
61 years old

Resigned Directors

Secretary
DUNCAN, Francesca
Resigned: 12 April 2006
Appointed Date: 10 June 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Secretary
LEWIS, Glenys Diane
Resigned: 20 August 2006
Appointed Date: 12 April 2006
Secretary
LEWIS, Glenys Diane
Resigned: 10 June 2005
Appointed Date: 29 October 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Robert John Lewis
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROSEMARKET SPRING WATER LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 28 more events
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
03 Nov 2003
New secretary appointed
03 Nov 2003
Registered office changed on 03/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Oct 2003
Incorporation

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