UKBizDB.co.uk

ROSEWOOD SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosewood Solutions Limited. The company was founded 23 years ago and was given the registration number 04099921. The firm's registered office is in EVESHAM. You can find them at October House Low Road, Church Lench, Evesham, Worcestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ROSEWOOD SOLUTIONS LIMITED
Company Number:04099921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 November 2000
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:October House Low Road, Church Lench, Evesham, Worcestershire, England, WR11 4UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
October House, Low Road, Church Lench, Evesham, England, WR11 4UH

Secretary01 November 2000Active
The Rise, Low Road, Church Lench, Evesham, United Kingdom, WR11 4UH

Director01 November 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 November 2000Active
Unit 62, Enfield Industrial Estate, Redditch, England, B97 6DE

Director31 January 2014Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 November 2000Active

People with Significant Control

Real Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:October House, Low Road, Evesham, England, WR11 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-09Dissolution

Dissolution application strike off company.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Officers

Termination director company with name termination date.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Address

Change registered office address company with date old address new address.

Download
2016-08-25Officers

Change person director company with change date.

Download
2016-08-25Officers

Change person secretary company with change date.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-04-22Address

Change registered office address company with date old address new address.

Download
2016-04-22Officers

Change person secretary company with change date.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-07Accounts

Accounts with accounts type total exemption small.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download
2014-02-18Officers

Appoint person director company with name.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.