ROSE FARM (SOMERSET) LIMITED
WEDMORE

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Company number 03291567
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address ROSE FARM, COCKLAKE, WEDMORE, SOMERSET, BS28 4HB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Charlotte Elizabeth Wills on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSE FARM (SOMERSET) LIMITED are www.rosefarmsomerset.co.uk, and www.rose-farm-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Weston Milton Rail Station is 9.6 miles; to Yatton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Farm Somerset Limited is a Private Limited Company. The company registration number is 03291567. Rose Farm Somerset Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Rose Farm Somerset Limited is Rose Farm Cocklake Wedmore Somerset Bs28 4hb. . WILLS, Richard David, Mr is a Secretary of the company. WILLS, Richard David, Mr is a Director of the company. WILLS, Susan Margaret is a Director of the company. WRIGHT, Charlotte Elizabeth is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WILLS, Richard David, Mr
Appointed Date: 23 December 1996

Director
WILLS, Richard David, Mr
Appointed Date: 23 December 1996
86 years old

Director
WILLS, Susan Margaret
Appointed Date: 23 December 1996
77 years old

Director
WRIGHT, Charlotte Elizabeth
Appointed Date: 27 August 2000
53 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 23 December 1996
Appointed Date: 13 December 1996

Director
PF & S (DIRECTORS) LIMITED
Resigned: 23 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Richard David Wills
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Margaret Wills
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Elizabeth Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE FARM (SOMERSET) LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Director's details changed for Charlotte Elizabeth Wills on 20 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 400

...
... and 42 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
New secretary appointed;new director appointed
08 Jan 1997
New director appointed
13 Dec 1996
Incorporation