ROOTWISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rootwise Limited. The company was founded 21 years ago and was given the registration number 05067941. The firm's registered office is in RICHMOND. You can find them at Cote Hill Farm, Caldwell, Richmond, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
| Name | : | ROOTWISE LIMITED |
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| Company Number | : | 05067941 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
| Registered Address | : | Cote Hill Farm, Caldwell, Richmond, DL11 7UA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cote Hill Farm, Caldwell, Richmond, DL11 7UA | Secretary | 09 March 2004 | Active |
| Cote Hill Farm, Caldwell, Richmond, DL11 7UA | Director | 09 March 2004 | Active |
| Cote Hill Farm, Caldwell, Richmond, DL11 7UA | Director | 09 March 2004 | Active |
| Cote Hill Farm, Caldwell, Richmond, DL11 7UA | Director | 21 October 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 2004 | Active |
People with Significant Control
| Rootstock Holdings Ltd |
| Notified on | : | 21 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cote Hill Farm, Caldwell, Richmond, England, DL11 7UA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rootstock Holdings Limited |
| Notified on | : | 21 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cote Hill Farm, Caldwell, Richmond, United Kingdom, DL11 7UA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rootwell Limited |
| Notified on | : | 15 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cote Hill Farm, Caldwell, Richmond, United Kingdom, DL11 7UA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Deborah Anne Coggrave |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cote Hill Farm, Caldwell, Richmond, England, DL11 7UA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
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| Mr Gordon William Coggrave |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Address | : | Cote Hill Farm, Richmond, DL11 7UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)