ROSEWOOD FINANCE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04377070
Status Active
Incorporation Date 19 February 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 forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ROSEWOOD FINANCE LIMITED are www.rosewoodfinance.co.uk, and www.rosewood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rosewood Finance Limited is a Private Limited Company. The company registration number is 04377070. Rosewood Finance Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Rosewood Finance Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . 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. Secretary WALTERS, Susan Sorel has been resigned. Secretary ZEFFIE, Sharon 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".


Current Directors

Director
NIMAN, Frances Naomi
Appointed Date: 01 October 2003
67 years old
Director
WALTERS, Susan Sorel
Appointed Date: 19 February 2002
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Secretary
WALTERS, Susan Sorel
Resigned: 18 July 2011
Appointed Date: 19 February 2002
Secretary
ZEFFIE, Sharon
Resigned: 11 September 2014
Appointed Date: 18 July 2011
Director
HARRIS, Michelle
Resigned: 05 March 2007
Appointed Date: 01 October 2003
65 years old
Director
NIEMAN, Marilyn
Resigned: 05 March 2007
Appointed Date: 19 February 2002
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mrs Susan Sorel Walters
Notified on: 6 April 2016
69 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 FINANCE LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Director's details changed for Susan Sorel Walters on 31 January 2016
22 Feb 2016
Director's details changed for Mrs Frances Naomi Niman on 31 January 2016
...
... and 37 more events
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
19 Feb 2002
Incorporation

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