Company number 07976304
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 27 HOUBLON ROAD, RICHMOND, TW10 6DB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of ROSE NIGHTINGALE LIMITED are www.rosenightingale.co.uk, and www.rose-nightingale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Nightingale Limited is a Private Limited Company.
The company registration number is 07976304. Rose Nightingale Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Rose Nightingale Limited is 27 Houblon Road Richmond Tw10 6db. . WEST, George is a Secretary of the company. WEST, George William is a Director of the company. WEST, Susette Elizabeth is a Director of the company. Director EDWARDS, Susan Jane has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George William West
Notified on: 11 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susette Elizabeth West
Notified on: 11 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSE NIGHTINGALE LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 5 more events
12 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013
Statement of capital following an allotment of shares on 11 March 2013
11 Mar 2013
Appointment of Mr George William West as a director
11 Mar 2013
Appointment of Mrs Susan Jane Edwards as a director
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted