ROSELINK PROPERTIES LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4PY

Company number 03644648
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 4 PARK CRESCENT, WOLVERHAMPTON, WV1 4PY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of ROSELINK PROPERTIES LIMITED are www.roselinkproperties.co.uk, and www.roselink-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Roselink Properties Limited is a Private Limited Company. The company registration number is 03644648. Roselink Properties Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Roselink Properties Limited is 4 Park Crescent Wolverhampton Wv1 4py. . SILVERWOOD, Maureen Jayne is a Secretary of the company. SILVERWOOD, Maureen Jayne is a Director of the company. SILVERWOOD, Robert Anthony, Dr is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director HARDING, Stewart Peter has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SILVERWOOD, Maureen Jayne
Appointed Date: 26 October 1998

Director
SILVERWOOD, Maureen Jayne
Appointed Date: 01 June 2010
67 years old

Director
SILVERWOOD, Robert Anthony, Dr
Appointed Date: 26 October 1998
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 26 October 1998
Appointed Date: 06 October 1998

Director
HARDING, Stewart Peter
Resigned: 25 April 2002
Appointed Date: 26 October 1998
68 years old

Nominee Director
WAYNE, Yvonne
Resigned: 26 October 1998
Appointed Date: 06 October 1998
45 years old

Persons With Significant Control

Dr Robert Anthony Silverwood
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELINK PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 39 more events
06 Nov 1998
Registered office changed on 06/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
06 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1998
Incorporation

ROSELINK PROPERTIES LIMITED Charges

13 November 1998
Legal charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 park crescent wolverhampton west midlands t/n-WM194303.
3 November 1998
Floating charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.