This company is commonly known as W.w.h. Rosie Limited. The company was founded 29 years ago and was given the registration number 03014856. The firm's registered office is in MERCHANTS ROAD HOTWELLS. You can find them at Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | W.W.H. ROSIE LIMITED |
|---|---|---|
| Company Number | : | 03014856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, BS8 4QD | Secretary | 22 March 2018 | Active |
| Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, BS8 4QD | Director | 11 July 2019 | Active |
| Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, BS8 4QD | Director | 11 July 2019 | Active |
| Jerome House, Front Street, Churchill, BS25 2NG | Secretary | 19 June 1995 | Active |
| 103 Temple Street, Bristol, | Nominee Secretary | 27 January 1995 | Active |
| Fforest Fawr Cottage, Glyn Abbey Golf Club, Trimsaran, SA17 4LB | Director | 18 December 1996 | Active |
| Grove Cottage, Redmans Hill, Blackford, Wedmore, United Kingdom, BS28 4NG | Director | 19 June 1995 | Active |
| 103 Temple Street, Bristol, | Nominee Director | 27 January 1995 | Active |
| Merak Holdings (Ni) Limited | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL |
| Nature of control | : |
|
| Mr Iain Geoffrey Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Ground Floor, Merchants Road Hotwells, BS8 4QD |
| Nature of control | : |
|
| Mr Martin Graham Lane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Ground Floor, Merchants Road Hotwells, BS8 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Capital | Legacy. | Download |
| 2021-02-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-05 | Insolvency | Legacy. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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