Company number 03619869
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of REVELAN ESTATES (WEDNESFIELD) LIMITED are www.revelanestateswednesfield.co.uk, and www.revelan-estates-wednesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revelan Estates Wednesfield Limited is a Private Limited Company.
The company registration number is 03619869. Revelan Estates Wednesfield Limited has been working since 21 August 1998.
The present status of the company is Active. The registered address of Revelan Estates Wednesfield Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Revelan Estates (South-West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REVELAN ESTATES (WEDNESFIELD) LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Jan 2016
Satisfaction of charge 2 in full
22 Jan 2016
Satisfaction of charge 4 in full
...
... and 58 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
21 Aug 1998
Incorporation
24 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied
on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings on the west side of greenfold…
29 March 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied
on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied
on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a plot 300 leigh commerce park wigan greater…
16 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied
on 24 March 2000
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: F/H land and factory premises lying to the north west of…