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W.W.H. ROSIE LIMITED

W.W.H. ROSIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameW.W.H. ROSIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03014856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.W.H. ROSIE LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is W.W.H. ROSIE LIMITED located?

    Registered Office Address
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.W.H. ROSIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for W.W.H. ROSIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Satisfaction of charge 030148560001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 02, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Registration of charge 030148560002, created on Feb 05, 2020

    		22 pagesMR01

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Change of details for Merak Holdings (Ni) Limited as a person with significant control on Jul 11, 2019

    		2 pagesPSC05

    Notification of Merak Holdings (Ni) Limited as a person with significant control on Jul 11, 2019

    		2 pagesPSC02

    Cessation of Iain Geoffrey Lewis as a person with significant control on Jul 11, 2019

    		1 pagesPSC07

    Appointment of Mr Ross Barnes as a director on Jul 11, 2019

    		2 pagesAP01

    Appointment of Mr David John Seaton as a director on Jul 11, 2019

    		2 pagesAP01

    Termination of appointment of Iain Geoffrey Lewis as a director on Jul 11, 2019

    		1 pagesTM01

    Registration of charge 030148560001, created on Jul 11, 2019

    		51 pagesMR01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Termination of appointment of Martin Graham Lane as a director on Jan 04, 2018

    		1 pagesTM01

    Cessation of Martin Graham Lane as a person with significant control on Jan 04, 2019

    		3 pagesPSC07
    View All Filings

    Who are the officers of W.W.H. ROSIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEREL, Jacqueline Ann
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Secretary
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		244532340001
    BARNES, Ross Jamieson John
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Director
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		EnglandBritish260818060001
    SEATON, David John
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Director
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		EnglandBritish66233040004
    LEWIS, Marie Louise
    Jerome House
    Front Street
    BS25 2NG Churchill
    		Secretary
    Jerome House
    Front Street
    BS25 2NG Churchill
    		British43818660004
    W W H COMPANY MANAGEMENT LIMITED
    103 Temple Street
    Bristol
    		Nominee Secretary
    103 Temple Street
    Bristol
    		900006140001
    LANE, Martin Graham
    Fforest Fawr Cottage
    Glyn Abbey Golf Club
    SA17 4LB Trimsaran
    Carmarthenshire
    		Director
    Fforest Fawr Cottage
    Glyn Abbey Golf Club
    SA17 4LB Trimsaran
    Carmarthenshire
    		United KingdomBritish34738000003
    LEWIS, Iain Geoffrey
    Redmans Hill
    Blackford
    BS28 4NG Wedmore
    Grove Cottage
    Somerset
    United Kingdom
    		Director
    Redmans Hill
    Blackford
    BS28 4NG Wedmore
    Grove Cottage
    Somerset
    United Kingdom
    		EnglandBritish43912340005
    WWH COMPANY DIRECTORS LIMITED
    103 Temple Street
    Bristol
    		Nominee Director
    103 Temple Street
    Bristol
    		900006130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.W.H. ROSIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merak Holdings (Ni) Limited
    Queen Street
    BT1 6HL Belfast
    Jefferson House
    Northern Ireland
    		Jul 11, 2019
    Queen Street
    BT1 6HL Belfast
    Jefferson House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration NumberNi661316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Geoffrey Lewis
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Apr 06, 2016
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Graham Lane
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Apr 06, 2016
    Ground Floor
    2 Britannia Buildings
    BS8 4QD Merchants Road Hotwells
    Bristol
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does W.W.H. ROSIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2020
    Delivered On Feb 10, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Feb 10, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2019
    Delivered On Jul 19, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • NI Growth Loan Fund Ii LP
    Transactions
    • Jul 19, 2019Registration of a charge (MR01)
    • Mar 22, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0