ROSE & SON HENLEY-ON-THAMES LIMITED
HENLEY-ON-THAMES

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Company number 07597521
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address ROSE & SON SAWMILLS, CEDAR LODGE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4HD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Derek Sam Wrightson as a director on 11 November 2016. The most likely internet sites of ROSE & SON HENLEY-ON-THAMES LIMITED are www.rosesonhenleyonthames.co.uk, and www.rose-son-henley-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rose Son Henley On Thames Limited is a Private Limited Company. The company registration number is 07597521. Rose Son Henley On Thames Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Rose Son Henley On Thames Limited is Rose Son Sawmills Cedar Lodge Henley On Thames Oxfordshire Rg9 4hd. . ROSE, Swithian William is a Secretary of the company. ROSE, Swithian William is a Director of the company. ROSE, Valerie is a Director of the company. WRIGHTSON, Derek Sam is a Director of the company. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
ROSE, Swithian William
Appointed Date: 08 April 2011
Director
ROSE, Swithian William
Appointed Date: 08 April 2011
93 years old
Director
ROSE, Valerie
Appointed Date: 08 April 2011
91 years old
Director
WRIGHTSON, Derek Sam
Appointed Date: 11 November 2016
36 years old

Persons With Significant Control

Mr William Swithin Rose
Notified on: 8 April 2017
93 years old
Nature of control: Ownership of shares – 75% or more

ROSE & SON HENLEY-ON-THAMES LIMITED Events

09 Apr 2017
Confirmation statement made on 8 April 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Appointment of Mr Derek Sam Wrightson as a director on 11 November 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
20 Jan 2014
Total exemption small company accounts made up to 30 April 2013
08 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
08 Jan 2013
Total exemption small company accounts made up to 30 April 2012
17 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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