Company number 03444877
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RAREWELL LIMITED are www.rarewell.co.uk, and www.rarewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rarewell Limited is a Private Limited Company.
The company registration number is 03444877. Rarewell Limited has been working since 06 October 1997.
The present status of the company is Active. The registered address of Rarewell Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . GOLDSCHMIDT, Nora is a Secretary of the company. GOLDSCHMIDT, Gideon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GOLDSCHMIDT, Gideon has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GOLDSCHMIDT, Oren has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 06 October 1997
Director
GOLDSCHMIDT, Oren
Resigned: 03 March 2003
Appointed Date: 18 November 1997
50 years old
Persons With Significant Control
Gideon Goldschmidt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RAREWELL LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
05 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
26 Jan 1998
New secretary appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 47/49 green lane northwood middlesex HA6 3AE
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
06 Oct 1997
Incorporation