General information

Name:

Rosewood Wade Ltd

Office Address:

1 Cambridge Close Cheshunt EN8 9QS Waltham Cross

Number: 09623762

Incorporation date: 2015-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Waltham Cross registered with number: 09623762. It was set up in the year 2015. The office of the company is situated at 1 Cambridge Close Cheshunt. The post code for this address is EN8 9QS. The enterprise's principal business activity number is 69202 - Bookkeeping activities. The most recent financial reports describe the period up to Tue, 30th Jun 2020 and the most recent confirmation statement was submitted on Thu, 4th Jun 2020.

Currently, the directors registered by this limited company are: Shaun W. arranged to perform management duties on Sat, 24th Jun 2017 and Kevin W. arranged to perform management duties 6 years ago. Additionally, the managing director's assignments are often backed by a secretary - Kevin W., who joined this limited company 6 years ago.

Kevin W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shaun W.

Role: Director

Appointed: 24 June 2017

Latest update: 2 March 2021

Kevin W.

Role: Secretary

Appointed: 04 June 2015

Latest update: 2 March 2021

Kevin W.

Role: Director

Appointed: 04 June 2015

Latest update: 2 March 2021

People with significant control

Kevin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates June 4, 2020 (CS01)
filed on: 5th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
5
Company Age

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