ROSE GRACE (SOUTH WALES) LTD
SWANSEA

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 06890574

Status Active

Incorporation Date 28 April 2009

Company Type Private Limited Company

Address AXIS 15 AXIS COURT, MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE, SWANSEA, SA7 0AJ

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068905740002, created on 10 October 2016. The most likely internet sites of ROSE GRACE (SOUTH WALES) LTD are www.rosegracesouthwales.co.uk, and www.rose-grace-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Rose Grace South Wales Ltd is a Private Limited Company. The company registration number is 06890574. Rose Grace South Wales Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of Rose Grace South Wales Ltd is Axis 15 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea Sa7 0aj. . WYATT, Claire is a Secretary of the company. WYATT, Claire is a Director of the company. WYATT, Simon Nicholas is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Secretary

WYATT, Claire

Appointed Date: 28 April 2009

Director

WYATT, Claire

Appointed Date: 28 April 2009
50 years old

Director

WYATT, Simon Nicholas

Appointed Date: 28 April 2009
51 years old

Persons With Significant Control

Mr Simon Nicholas Wyatt

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

Mrs Claire Wyatt

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

ROSE GRACE (SOUTH WALES) LTD Events

04 May 2017

Confirmation statement made on 28 April 2017 with updates

10 Nov 2016

Total exemption small company accounts made up to 31 March 2016

11 Oct 2016

Registration of charge 068905740002, created on 10 October 2016

27 Sep 2016

Satisfaction of charge 1 in full

09 Sep 2016

All of the property or undertaking has been released from charge 1

...

... and 16 more events

30 Dec 2010

Total exemption small company accounts made up to 31 March 2010

01 May 2010

Annual return made up to 28 April 2010 with full list of shareholders

01 May 2010

Director's details changed for Mrs Claire Wyatt on 28 April 2010

26 May 2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

28 Apr 2009

Incorporation

ROSE GRACE (SOUTH WALES) LTD Charges

10 October 2016

Charge code 0689 0574 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

17 October 2012

Debenture
Delivered: 19 October 2012
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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