W & M J ROSSITER & SONS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 03748048
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 206 . The most likely internet sites of W & M J ROSSITER & SONS LIMITED are www.wmjrossitersons.co.uk, and www.w-m-j-rossiter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M J Rossiter Sons Limited is a Private Limited Company. The company registration number is 03748048. W M J Rossiter Sons Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of W M J Rossiter Sons Limited is Ashmole Co 7 Goat Street Haverfordwest Dyfed Sa61 1px. . ROSSITER, Michael John is a Secretary of the company. ROSSITER, Jason Charles is a Director of the company. ROSSITER, Jeremy Nicholas is a Director of the company. ROSSITER, Julian Edward is a Director of the company. ROSSITER, Michael John is a Director of the company. ROSSITER, Richard Michael is a Director of the company. ROSSITER, Simon Jonathen is a Director of the company. ROSSITER, Timothy James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
ROSSITER, Michael John
Appointed Date: 10 April 1999
Director
ROSSITER, Jason Charles
Appointed Date: 06 April 2015
47 years old
Director
ROSSITER, Jeremy Nicholas
Appointed Date: 03 June 1999
55 years old
Director
ROSSITER, Julian Edward
Appointed Date: 06 April 2015
50 years old
Director
ROSSITER, Michael John
Appointed Date: 10 April 1999
83 years old
Director
ROSSITER, Richard Michael
Appointed Date: 03 June 1999
46 years old
Director
ROSSITER, Simon Jonathen
Appointed Date: 10 April 1999
57 years old
Director
ROSSITER, Timothy James
Appointed Date: 03 June 1999
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Michael John Rossiter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W & M J ROSSITER & SONS LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 206
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jul 2015
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 206
...
... and 47 more events
02 May 1999
New director appointed
18 Apr 1999
Secretary resigned
18 Apr 1999
Registered office changed on 18/04/99 from: 381 kingsway hove east sussex BN3 4QD
18 Apr 1999
Director resigned
08 Apr 1999
Incorporation

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