W.W.H. ROSIE LIMITED
GROUND FLOOR, 2 BRITANNIA BUILDINGS, MERCHANTS ROAD HOTWELLS BS8 4QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03014856
- Last Updated: 01 Jul 2022
Company Profile
W.W.H. ROSIE LIMITED was incorporated on Friday, January 27, 1995 as a Private Limited Company with registered address in MERCHANTS ROAD HOTWELLS. W.W.H. ROSIE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 30 years and 26 days.
| Name | W.W.H. ROSIE LIMITED |
|---|---|
| Company number | 03014856 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 2 BRITANNIA BUILDINGS MERCHANTS ROAD HOTWELLS BS8 4QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merak Holdings (Ni) Limited Queen Street, BT1 6HL |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Geoffrey Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Graham Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.W.H. ROSIE LIMITED | 27 Jan 1995 |