Company number 03412128
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REWIND LIMITED are www.rewind.co.uk, and www.rewind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Rewind Limited is a Private Limited Company.
The company registration number is 03412128. Rewind Limited has been working since 30 July 1997.
The present status of the company is Active. The registered address of Rewind Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. The company`s financial liabilities are £21.01k. It is £8.14k against last year. . YOUNG, Ivor Warren is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary YOUNG, Joanne Beverley has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
rewind Key Finiance
LIABILITIES
£21.01k
+63%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 August 1997
Appointed Date: 30 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 August 1997
Appointed Date: 30 July 1997
Persons With Significant Control
Mr Ivor Young
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
REWIND LIMITED Events
23 Mar 2017
Total exemption full accounts made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 30 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
25 Sep 1997
New director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: international house 31 church road, hendon london NW4 4EB
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
30 Jul 1997
Incorporation