W. M. ROSTEN LTD
FELTHAM

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Company number 06536834
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 160A TWICKENHAM ROAD, HANWORTH, FELTHAM, MIDDLESEX, TW13 6HD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,002 . The most likely internet sites of W. M. ROSTEN LTD are www.wmrosten.co.uk, and www.w-m-rosten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Rosten Ltd is a Private Limited Company. The company registration number is 06536834. W M Rosten Ltd has been working since 17 March 2008. The present status of the company is Active. The registered address of W M Rosten Ltd is 160a Twickenham Road Hanworth Feltham Middlesex Tw13 6hd. . PANCHAL, Neel is a Secretary of the company. PANCHAL, Neel is a Director of the company. PATEL, Pratik is a Director of the company. Secretary ROSTEN, Mary Jane has been resigned. Director ROSTEN, William Martin has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PANCHAL, Neel
Appointed Date: 12 January 2012

Director
PANCHAL, Neel
Appointed Date: 12 January 2012
41 years old

Director
PATEL, Pratik
Appointed Date: 12 January 2012
43 years old

Resigned Directors

Secretary
ROSTEN, Mary Jane
Resigned: 12 January 2012
Appointed Date: 17 March 2008

Director
ROSTEN, William Martin
Resigned: 12 January 2012
Appointed Date: 17 March 2008
78 years old

Persons With Significant Control

Smi13 Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

W. M. ROSTEN LTD Events

07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,002

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,002

...
... and 26 more events
12 Apr 2010
Director's details changed for William Martin Rosten on 1 October 2009
07 Dec 2009
Total exemption small company accounts made up to 31 March 2009
08 Apr 2009
Return made up to 17/03/09; full list of members
08 Apr 2009
Registered office changed on 08/04/2009 from 3 hollinswood court stafford park 1 telford TF3 3BD
17 Mar 2008
Incorporation

W. M. ROSTEN LTD Charges

12 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 160A twickenham road t/no NGL48580; the benefit of all…
12 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…