Rosemount (Clifton Road) Services Ltd

About

Registered Number: 01252014
Date of Incorporation: 29/03/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 Rosemount, 22 Clifton Road, Wolverhampton, West Midlands, WV6 9AP

 

Having been setup in 1976, Rosemount (Clifton Road) Services Ltd has its registered office in West Midlands, it's status is listed as "Active". The company has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESELTINE, Margaret Ann 10 November 2005 - 1
LLOYD, Christopher John 24 January 2011 - 1
SOMERVILLE, David William 18 September 2013 - 1
SOMERVILLE, Patricia June 18 September 2013 - 1
BAXTER, Dora 31 October 1996 01 February 2002 1
BLAKE, John Walter 20 August 1996 09 May 2000 1
COCKIN, Michael Charles 19 June 2000 04 January 2003 1
DAVIES, Gwendoline N/A 09 January 2001 1
FLETCHER, Thomas Richard N/A 11 May 1995 1
HALL, Alfred John 01 June 1995 14 October 1999 1
HEALE, Sarah Teresa N/A 17 December 2010 1
HILL, Brian Roy N/A 31 October 1996 1
HILL, Evelyn 26 February 2004 05 June 2009 1
HILL, Jonathan Stewart 08 June 2009 27 June 2011 1
JEWKES, Alan N/A 01 December 1992 1
PRITCHARD, Eric 03 August 1998 11 December 2002 1
PRITCHARD, Simon Peter 12 December 2002 17 January 2004 1
TOBIN, Rosemary 06 August 2008 21 August 2013 1
TOBIN, Stephen 06 August 2008 21 August 2013 1
WOLVERSON, Ethel Joyce N/A 08 February 1998 1
WOOD, Nelly N/A 23 July 1995 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Christopher John 21 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 04 October 2013
AP01 - Appointment of director 04 October 2013
AD01 - Change of registered office address 23 September 2013
AP03 - Appointment of secretary 27 August 2013
TM02 - Termination of appointment of secretary 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 30 November 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 28 January 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 16 September 2010
CH01 - Change of particulars for director 09 March 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
287 - Change in situation or address of Registered Office 13 April 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 11 May 2005
363a - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 07 June 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 02 June 1997
287 - Change in situation or address of Registered Office 25 February 1997
288b - Notice of resignation of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
363s - Annual Return 03 December 1996
288 - N/A 30 August 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 22 December 1995
288 - N/A 22 December 1995
288 - N/A 05 December 1995
288 - N/A 16 June 1995
AA - Annual Accounts 25 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 25 July 1993
288 - N/A 12 May 1993
287 - Change in situation or address of Registered Office 12 May 1993
363s - Annual Return 18 January 1993
288 - N/A 18 January 1993
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 20 January 1992
288 - N/A 20 November 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 20 December 1990
288 - N/A 19 December 1990
288 - N/A 21 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 22 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
363 - Annual Return 12 May 1988
AA - Annual Accounts 02 December 1987
288 - N/A 10 November 1987
288 - N/A 10 November 1987
288 - N/A 15 January 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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