RALVERN LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7XN

Company number 02765076
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address UNIT 19 MARTINDALE BUSINESS PARK, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 7XN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RALVERN LIMITED are www.ralvern.co.uk, and www.ralvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralvern Limited is a Private Limited Company. The company registration number is 02765076. Ralvern Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Ralvern Limited is Unit 19 Martindale Business Park Hawks Green Cannock Staffordshire Ws11 7xn. . EDWARDS, Christopher is a Secretary of the company. EDWARDS, Christopher is a Director of the company. EDWARDS, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EDWARDS, Heather Lyndsey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EDWARDS, Anthony has been resigned. Director EDWARDS, Heather Lyndsey has been resigned. Director WOOD, Stephen John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
EDWARDS, Christopher
Appointed Date: 13 October 2008

Director
EDWARDS, Christopher
Appointed Date: 09 March 2001
49 years old

Director
EDWARDS, Simon
Appointed Date: 29 July 1997
49 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 November 1992
Appointed Date: 16 November 1992

Secretary
EDWARDS, Heather Lyndsey
Resigned: 13 October 2008
Appointed Date: 17 November 1992

Nominee Director
BREWER, Kevin, Dr
Resigned: 17 November 1992
Appointed Date: 16 November 1992
73 years old

Director
EDWARDS, Anthony
Resigned: 13 October 2008
Appointed Date: 18 December 2002
77 years old

Director
EDWARDS, Heather Lyndsey
Resigned: 13 October 2008
Appointed Date: 17 November 1992
76 years old

Director
WOOD, Stephen John
Resigned: 23 September 1999
Appointed Date: 17 November 1992
69 years old

Persons With Significant Control

Mr Christopher Edwards
Notified on: 15 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Edwards
Notified on: 15 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALVERN LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
07 Dec 1992
Registered office changed on 07/12/92 from: somerset house temple street birmingham B2 5DP

07 Dec 1992
Ad 17/11/92--------- £ si 2@1=2 £ ic 2/4

07 Dec 1992
Secretary resigned

07 Dec 1992
Director resigned

16 Nov 1992
Incorporation

RALVERN LIMITED Charges

1 June 1996
Legal charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Mrs. H.L. Edwards Mr. A. Edwards
Description: Fixed and current assets.