ROSEWOOD BUSINESS SERVICES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04504576
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of ROSEWOOD BUSINESS SERVICES LIMITED are www.rosewoodbusinessservices.co.uk, and www.rosewood-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rosewood Business Services Limited is a Private Limited Company. The company registration number is 04504576. Rosewood Business Services Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Rosewood Business Services Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The cash in hand is £1k. It is £0k against last year. . WALTERS, Susan Sorel is a Secretary of the company. NIMAN, Frances Naomi is a Director of the company. WALTERS, Susan Sorel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Michelle has been resigned. Director NIEMAN, Marilyn has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


rosewood business services Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALTERS, Susan Sorel
Appointed Date: 06 August 2002
Director
NIMAN, Frances Naomi
Appointed Date: 01 October 2003
67 years old
Director
WALTERS, Susan Sorel
Appointed Date: 01 October 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
HARRIS, Michelle
Resigned: 01 April 2005
Appointed Date: 01 October 2003
65 years old
Director
NIEMAN, Marilyn
Resigned: 06 August 2007
Appointed Date: 06 August 2002
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mrs Susan Walters
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Niman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD BUSINESS SERVICES LIMITED Events

09 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017
Statement of company's objects
08 May 2017
Change of share class name or designation
03 May 2017
Total exemption full accounts made up to 31 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

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