RAVENSBAY LIMITED
BROMLEY W & P NEWCO (437) LIMITED

Hellopages » Greater London » Bromley » BR2 7NQ

Company number 07163061
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 32 KECHILL GARDENS, BROMLEY, KENT, BR2 7NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of RAVENSBAY LIMITED are www.ravensbay.co.uk, and www.ravensbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ravensbay Limited is a Private Limited Company. The company registration number is 07163061. Ravensbay Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Ravensbay Limited is 32 Kechill Gardens Bromley Kent Br2 7nq. . LEWIS, Simon is a Secretary of the company. LEWIS, Simon John is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEWIS, Simon
Appointed Date: 12 January 2012
Director
LEWIS, Simon John
Appointed Date: 31 March 2010
59 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 12 January 2012
Appointed Date: 19 February 2010
Director
SUMMERS, Anthony John
Resigned: 14 April 2010
Appointed Date: 19 February 2010
73 years old

Persons With Significant Control

Mr Simon John Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RAVENSBAY LIMITED Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 11 more events
19 Apr 2010
Termination of appointment of Anthony Summers as a director
08 Apr 2010
Appointment of Simon John Lewis as a director
11 Mar 2010
Company name changed w & p newco (437) LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
11 Mar 2010
Change of name notice
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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