Company number 08804631
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of NEWROSE HOLDINGS LIMITED are www.newroseholdings.co.uk, and www.newrose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newrose Holdings Limited is a Private Limited Company.
The company registration number is 08804631. Newrose Holdings Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Newrose Holdings Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . WELLER, Dane Peter is a Director of the company. WELLER, Kim Wendy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 January 2014
Appointed Date: 06 December 2013
94 years old
Persons With Significant Control
Mr Dane Peter Weller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Wendy Weller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWROSE HOLDINGS LIMITED Events
16 Feb 2017
Micro company accounts made up to 30 April 2016
26 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 5 more events
22 Jan 2014
Termination of appointment of Barbara Kahan as a director
21 Jan 2014
Termination of appointment of Barbara Kahan as a director
21 Jan 2014
Appointment of Mr Dane Peter Weller as a director
20 Jan 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 January 2014
06 Dec 2013
Incorporation