ROSEHAVEN TRADING LIMITED
BIRKENHEAD BRAND NEW CO (412) LIMITED

Hellopages » Merseyside » Wirral » CH41 1HN

Company number 06695252
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address CAVENDISH WHARF, OFF DUKE STREET, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 1HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of ROSEHAVEN TRADING LIMITED are www.rosehaventrading.co.uk, and www.rosehaven-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.8 miles; to Port Sunlight Rail Station is 4 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosehaven Trading Limited is a Private Limited Company. The company registration number is 06695252. Rosehaven Trading Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Rosehaven Trading Limited is Cavendish Wharf Off Duke Street Birkenhead Merseyside United Kingdom Ch41 1hn. . WOOLRICH, Anthony is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WOOLRICH, Anthony
Appointed Date: 20 March 2009
62 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 20 March 2009
Appointed Date: 11 September 2008

Secretary
ROBINSON, Christopher Bruce
Resigned: 10 September 2013
Appointed Date: 20 March 2009

Director
THOMPSON, Alan Christopher
Resigned: 20 March 2009
Appointed Date: 11 September 2008
76 years old

Persons With Significant Control

Mr Anthony Woolrich
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROSEHAVEN TRADING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Sep 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Registered office address changed from Cavendish Wharf Oof Duke Street Birkenhead Merseyside CH41 1HN to Cavendish Wharf Off Duke Street Birkenhead Merseyside CH41 1HN on 20 September 2016
...
... and 24 more events
28 Mar 2009
Appointment terminated director alan thompson
28 Mar 2009
Registered office changed on 28/03/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD
23 Feb 2009
Memorandum and Articles of Association
14 Feb 2009
Company name changed brand new co (412) LIMITED\certificate issued on 16/02/09
11 Sep 2008
Incorporation

ROSEHAVEN TRADING LIMITED Charges

7 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…