Company NameRose & Wood Ltd.
Company StatusDissolved
Company Number08294220
CategoryPrivate Limited Company
Incorporation Date15 November 2012 (7 years, 7 months ago)
Dissolution Date4 June 2019 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMrs Carolyn Wood
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(same day as company formation)
RoleRecruitment Services
Country of ResidenceUnited Kingdom
Correspondence Address11 Malmains Way
Beckenham
Kent
BR3 6SA

Contact

Websiteroseandwood.co.uk
Telephone07 944006260
Telephone regionMobile

Location

Registered Address11 Malmains Way
Beckenham
Kent
BR3 6SA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardShortlands
Built Up AreaGreater London

Shareholders

50 at £0.02Carolyn Wood
33.33%
Ordinary
25 at £0.04Christine Head
33.33%
Ordinary C
25 at £0.04Robert Head
33.33%
Ordinary B

Financials

Year2014
Net Worth£149
Cash£2,367
Current Liabilities£20,278

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
(4 pages)
27 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
(4 pages)
20 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
16 July 2014Registered office address changed from 10 Clock House Road Beckenham Kent BR3 4JP to 11 Malmains Way Beckenham Kent BR3 6SA on 16 July 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)