RENWALL LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3EW
Company number 05602926
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address CITYGATE HOUSE, REGIS ROAD KENTISH TOWN, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENWALL LIMITED are www.renwall.co.uk, and www.renwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Renwall Limited is a Private Limited Company. The company registration number is 05602926. Renwall Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Renwall Limited is Citygate House Regis Road Kentish Town London Nw5 3ew. . TULLY, Jacqueline is a Secretary of the company. TULLY, Dermot Lawrence is a Director of the company. TULLY, Oliver is a Director of the company. Secretary TULLY, Catherine Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TULLY, James Edward has been resigned. Director TULLY, James Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
TULLY, Jacqueline
Appointed Date: 14 January 2010

Director
TULLY, Dermot Lawrence
Appointed Date: 03 December 2007
68 years old

Director
TULLY, Oliver
Appointed Date: 03 October 2011
36 years old

Resigned Directors

Secretary
TULLY, Catherine Anne
Resigned: 14 January 2010
Appointed Date: 05 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 25 October 2005

Director
TULLY, James Edward
Resigned: 21 July 2015
Appointed Date: 03 October 2011
41 years old

Director
TULLY, James Edward
Resigned: 19 May 2008
Appointed Date: 05 December 2005
41 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Dermot Lawrence Tully
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jacqueline Tully
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENWALL LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

22 Jul 2015
Termination of appointment of James Edward Tully as a director on 21 July 2015
...
... and 31 more events
19 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
Registered office changed on 14/12/05 from: 788-790 finchley road london NW11 7TJ
25 Oct 2005
Incorporation