Company number 07912964
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Alwen Myfanwy Wiseman Harris on 22 September 2016. The most likely internet sites of RHE INVESTMENTS LIMITED are www.rheinvestments.co.uk, and www.rhe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Rhe Investments Limited is a Private Limited Company.
The company registration number is 07912964. Rhe Investments Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Rhe Investments Limited is Rutland House 148 Edmund Street Birmingham West Midlands England B3 2fd. . HARRIS, Alwen Myfanwy Wiseman is a Secretary of the company. HARRIS, Bruce is a Director of the company. HARRIS, Jennifer is a Director of the company. Director HARRIS, Alwen Myfanwy Wiseman has been resigned. Director HARRIS, Rolf has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
HARRIS, Rolf
Resigned: 29 September 2015
Appointed Date: 17 January 2012
95 years old
Persons With Significant Control
Myfanwy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RHE INVESTMENTS LIMITED Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Secretary's details changed for Alwen Myfanwy Wiseman Harris on 22 September 2016
08 Apr 2016
Registered office address changed from C/O Shoesmiths Accountants 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 15 more events
03 Apr 2012
Solvency statement dated 22/03/12
03 Apr 2012
Statement of capital on 3 April 2012
27 Mar 2012
Statement of capital following an allotment of shares on 22 March 2012
27 Mar 2012
Resolutions
-
RES13 ‐
Cancel share prem a/c 22/03/2012
17 Jan 2012
Incorporation
-
ANNOTATION
Date of birth of the director Rolf Harris on the IN01 was removed on 23/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.