General information

Name:

Rootwise Ltd

Office Address:

Cote Hill Farm Caldwell DL11 7UA Richmond

Number: 05067941

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is Tue, 9th Mar 2004. Registered under company registration number 05067941, it is registered as a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following address: Cote Hill Farm Caldwell, DL11 7UA Richmond. This enterprise's SIC and NACE codes are 47760 meaning Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. Rootwise Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The business most recent annual confirmation statement was released on Thursday 9th March 2023.

Considering the following company's constant development, it was vital to find additional executives: Guy C., Deborah C. and Gordon C. who have been assisting each other for three years to promote the success of the limited company. In addition, the director's duties are regularly assisted with by a secretary - Deborah C., who joined the limited company in March 2004.

Financial data based on annual reports

Company staff

Guy C.

Role: Director

Appointed: 21 October 2021

Latest update: 5 April 2024

Deborah C.

Role: Director

Appointed: 09 March 2004

Latest update: 5 April 2024

Deborah C.

Role: Secretary

Appointed: 09 March 2004

Latest update: 5 April 2024

Gordon C.

Role: Director

Appointed: 09 March 2004

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Rootstock Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Caldwell, DL11 7UA and was registered as a PSC under the reg no 13561616.

Rootstock Holdings Limited
Address: Cote Hill Farm Caldwell, Richmond, DL11 7UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13561616
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rootstock Holdings Ltd
Address: Cote Hill Farm Caldwell, Richmond, DL11 7UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13561616
Notified on 21 October 2021
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rootwell Limited
Address: Cote Hill Farm Caldwell, Richmond, DL11 7UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13561585
Notified on 15 October 2021
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deborah C.
Notified on 1 January 2021
Ceased on 15 October 2021
Nature of control:
substantial control or influence
Gordon C.
Notified on 6 April 2016
Ceased on 15 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
20
Company Age

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