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WILL & ROSE LTD

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

This company is commonly known as Will & Rose Ltd. The company was founded 23 years ago and was given the registration number 04007429. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WILL & ROSE LTD
Company Number:04007429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thwaite Barn, Pailton Road, Harborough Magna, CV23 0HG

Secretary07 September 2005Active
Thwaite Barn, Pailton Road, Harborough Magna Rugby, CV23 0HG

Director05 June 2000Active
Thwaite Barn, Pailton Road, Harborough Magna Rugby, CV23 0HG

Secretary05 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2000Active
40a Kenilworth Road, Coventry, CV3 6PG

Director05 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mrs Helen Bromley
Notified on:01 December 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Thwaite Barn, Pailton Road, Warwickshire, United Kingdom, CV23 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Bromley
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Thwaite Barn, Pailton Road, Ruby, United Kingdom, CV23 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

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

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2016-12-02Change of name

Certificate change of name company.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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