ROSEWORTH GROUNDWORKERS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS21 1BT

Company number 05207540
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address SANDY LEES FARM COTTAGE, SANDY LEAS LANE, STOCKTON ON TEES, CLEVELAND, TS21 1BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of ROSEWORTH GROUNDWORKERS LIMITED are www.roseworthgroundworkers.co.uk, and www.roseworth-groundworkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Thornaby Rail Station is 3.9 miles; to Yarm Rail Station is 4.7 miles; to Billingham Rail Station is 5.9 miles; to Darlington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseworth Groundworkers Limited is a Private Limited Company. The company registration number is 05207540. Roseworth Groundworkers Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Roseworth Groundworkers Limited is Sandy Lees Farm Cottage Sandy Leas Lane Stockton On Tees Cleveland Ts21 1bt. . WALKER, Carol Ann is a Secretary of the company. WALKER, Carol Ann is a Director of the company. WALKER, Reginald Allan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALKER, Carol Ann
Appointed Date: 18 August 2004

Director
WALKER, Carol Ann
Appointed Date: 18 August 2004
75 years old

Director
WALKER, Reginald Allan
Appointed Date: 18 August 2004
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Reginald Allan Walker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ROSEWORTH GROUNDWORKERS LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
25 Aug 2004
New director appointed
25 Aug 2004
Registered office changed on 25/08/04 from: marquess court 69 southampton row london WC1B 4ET
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

ROSEWORTH GROUNDWORKERS LIMITED Charges

7 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on durham road stockton on tees t/n CE196421 assigns…
15 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…