ROSE HOUSE (UK) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HW

Company number 04315389
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address THE OLD STABLES WIGGINS YARD, BRIDGE STREET, GODALMING, SURREY, GU7 1HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ROSE HOUSE (UK) LIMITED are www.rosehouseuk.co.uk, and www.rose-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rose House Uk Limited is a Private Limited Company. The company registration number is 04315389. Rose House Uk Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Rose House Uk Limited is The Old Stables Wiggins Yard Bridge Street Godalming Surrey Gu7 1hw. . HUANG, Robert is a Director of the company. PARKER, Christopher Ronald is a Director of the company. Secretary BONNEY, Stephen Andrew has been resigned. Secretary PARKER, Christopher Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUANG, Robert
Appointed Date: 01 November 2001
65 years old
Director
PARKER, Christopher Ronald
Appointed Date: 01 November 2001
84 years old

Resigned Directors

Secretary
BONNEY, Stephen Andrew
Resigned: 24 October 2013
Appointed Date: 01 April 2008
Secretary
PARKER, Christopher Ronald
Resigned: 01 April 2008
Appointed Date: 01 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Teng Hui Huang
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROSE HOUSE (UK) LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 40 more events
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
01 Nov 2001
Incorporation

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