About

Registered Number: 03014856
Date of Incorporation: 27/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

 

Based in Merchants Road Hotwells in Bristol, W.W.H. Rosie Ltd was registered on 27 January 1995. There is one director listed for W.W.H. Rosie Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VEREL, Jacqueline Ann 22 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
MR01 - N/A 10 February 2020
CS01 - N/A 09 January 2020
PSC05 - N/A 02 August 2019
PSC02 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
MR01 - N/A 19 July 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 17 June 2019
PSC07 - N/A 24 January 2019
PSC04 - N/A 16 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 12 June 2018
AP03 - Appointment of secretary 23 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 06 August 2012
TM02 - Termination of appointment of secretary 22 June 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 22 August 2007
MISC - Miscellaneous document 26 February 2007
363s - Annual Return 06 February 2007
AUD - Auditor's letter of resignation 06 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 29 October 1998
287 - Change in situation or address of Registered Office 20 July 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
288a - Notice of appointment of directors or secretaries 22 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1996
123 - Notice of increase in nominal capital 22 December 1996
AA - Annual Accounts 24 October 1996
RESOLUTIONS - N/A 18 February 1996
363s - Annual Return 18 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1996
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1995
MEM/ARTS - N/A 18 September 1995
123 - Notice of increase in nominal capital 18 September 1995
288 - N/A 14 August 1995
288 - N/A 17 July 1995
288 - N/A 07 July 1995
NEWINC - New incorporation documents 27 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

A registered charge 11 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.