Company number 03269397
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address KYA HOUSE, PIDDINGTON ROAD, LUDGERSHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RAVENSWOOD LIMITED are www.ravenswood.co.uk, and www.ravenswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bicester North Rail Station is 5.6 miles; to Haddenham & Thame Parkway Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenswood Limited is a Private Limited Company.
The company registration number is 03269397. Ravenswood Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Ravenswood Limited is Kya House Piddington Road Ludgershall Aylesbury Buckinghamshire Hp18 9pq. . PARRY, Urszula is a Secretary of the company. PARRY, Brian Thomas is a Director of the company. PARRY, Urszula is a Director of the company. Secretary PARRY, Urszula has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARRY, Brian Thomas has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PARRY, Urszula
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 25 October 1996
Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 25 October 1996
Persons With Significant Control
Mr Brian Thomas Parry
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAVENSWOOD LIMITED Events
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-03
...
... and 42 more events
19 Jun 1997
Registered office changed on 19/06/97 from: suite 15220 72 new bond street london W1Y 9DD
19 Jun 1997
New director appointed
19 Jun 1997
New secretary appointed;new director appointed
19 Jun 1997
Accounting reference date extended from 31/10/97 to 31/12/97
25 Oct 1996
Incorporation