ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4HA

Company number 04877073
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 6 . The most likely internet sites of ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED are www.rosedaleconstructioncheshire.co.uk, and www.rosedale-construction-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rosedale Construction Cheshire Limited is a Private Limited Company. The company registration number is 04877073. Rosedale Construction Cheshire Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Rosedale Construction Cheshire Limited is 42 Common Lane Culcheth Warrington Wa3 4ha. . SMYTHE, Georgina is a Secretary of the company. SMYTHE, Georgina is a Director of the company. SMYTHE, Mark is a Director of the company. SMYTHE, Steven Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMYTHE, Georgina
Appointed Date: 26 August 2003

Director
SMYTHE, Georgina
Appointed Date: 26 August 2003
66 years old

Director
SMYTHE, Mark
Appointed Date: 26 August 2003
65 years old

Director
SMYTHE, Steven Mark
Appointed Date: 08 July 2014
39 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

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

ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6

31 Dec 2015
Secretary's details changed for Georgina Smythe on 1 November 2015
30 Dec 2015
Director's details changed for Mark Smythe on 1 November 2015
...
... and 32 more events
18 Feb 2004
Secretary resigned
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Director resigned
18 Feb 2004
New director appointed
26 Aug 2003
Incorporation