Company number 09338401
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 5 WELBY CLOSE, MAIDENHEAD, BERKSHIRE, SL6 3PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ROSE @ WARFIELD RESTAURANT LIMITED are www.therosewarfieldrestaurant.co.uk, and www.the-rose-warfield-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Rose Warfield Restaurant Limited is a Private Limited Company.
The company registration number is 09338401. The Rose Warfield Restaurant Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of The Rose Warfield Restaurant Limited is 5 Welby Close Maidenhead Berkshire Sl6 3py. . PERI, Klodian is a Director of the company. XHAFERAJ, Besnik is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Klodian Peri
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE ROSE @ WARFIELD RESTAURANT LIMITED Events
16 Jan 2017
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2015
25 May 2016
Current accounting period shortened from 31 December 2015 to 31 March 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Registered office address changed from The Yorkshire Rose Restaurant Warfield Bracknell Berkshire RG42 6AL England to 5 Welby Close Maidenhead Berkshire SL6 3PY on 24 December 2015
02 Apr 2015
Registered office address changed from Greensleeves House Highfield Banstead Surrey SM7 3LJ England to The Yorkshire Rose Restaurant Warfield Bracknell Berkshire RG42 6AL on 2 April 2015
11 Dec 2014
Director's details changed for Mr Besnik Xjaferaj on 11 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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Model articles adopted