ROMSEY 2014 LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
ROMSEY 2014 LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
ROMSEY 2014 LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05100948. The accounts status is MICRO ENTITY.
ROMSEY 2014 LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05100948. The accounts status is MICRO ENTITY.
ROMSEY 2014 LIMITED - WORCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
INTELLITECT WATER HOLDINGS LIMITED (until 09/01/2015)
INTELLITECT WATER HOLDINGS LIMITED (until 09/01/2015)
INTELLITECT LIMITED (until 06/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2006-05-02 | CURRENT | ||
MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2015-12-21 | CURRENT |
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2006-05-02 | CURRENT |
MR PETER JOHN BRIDGE | Jan 1955 | British | Director | 2009-12-22 UNTIL 2011-09-28 | RESIGNED |
STEPHEN MATTHEW GILL | Dec 1968 | British | Secretary | 2004-05-17 UNTIL 2006-05-02 | RESIGNED |
MIKE EVERARD | Jul 1965 | British | Director | 2004-05-17 UNTIL 2009-03-18 | RESIGNED |
MR JEREMY SOKEL | Mar 1960 | British | Director | 2006-05-02 UNTIL 2009-06-30 | RESIGNED |
DAVID VINCENT | May 1970 | British | Director | 2006-09-22 UNTIL 2011-11-30 | RESIGNED |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2006-05-02 UNTIL 2009-03-18 | RESIGNED |
MR ROBERT JOHN BATY | Jun 1944 | British | Director | 2007-04-20 UNTIL 2011-09-28 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-04-14 UNTIL 2004-05-17 | RESIGNED | ||
STEPHEN MATTHEW GILL | Dec 1968 | British | Director | 2004-05-17 UNTIL 2009-03-18 | RESIGNED |
ANTHONY HALKER | Sep 1951 | British | Director | 2008-03-19 UNTIL 2015-12-21 | RESIGNED |
JOHN JAMES HOWELL | Jul 1955 | British | Director | 2006-09-22 UNTIL 2009-03-18 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 2007-03-13 UNTIL 2011-09-28 | RESIGNED |
ROGER MARK REYNOLDS | Jun 1968 | British | Director | 2007-04-13 UNTIL 2009-03-25 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-04-14 UNTIL 2004-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pemberstone (Pcl) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROMSEY 2014 LIMITED | 2023-09-16 | 31-12-2022 | £1,017,335 equity |
Micro-entity Accounts - ROMSEY 2014 LIMITED | 2022-09-27 | 31-12-2021 | £1,017,335 equity |
Micro-entity Accounts - ROMSEY 2014 LIMITED | 2021-10-01 | 31-12-2020 | £1,017,336 equity |
Micro-entity Accounts - ROMSEY 2014 LIMITED | 2020-12-15 | 31-12-2019 | £1,096,683 equity |
Micro-entity Accounts - ROMSEY 2014 LIMITED | 2019-09-27 | 31-12-2018 | £1,096,697 equity |