Company number 05184830
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Lady Evelyn Mary Fenne as a director on 1 March 2017; Current accounting period shortened from 31 August 2017 to 31 March 2017. The most likely internet sites of RENAISSANCE ENDOWMENT REVIEW SERVICES LTD are www.renaissanceendowmentreviewservices.co.uk, and www.renaissance-endowment-review-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 6.9 miles; to Christchurch Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Endowment Review Services Ltd is a Private Limited Company.
The company registration number is 05184830. Renaissance Endowment Review Services Ltd has been working since 20 July 2004.
The present status of the company is Active. The registered address of Renaissance Endowment Review Services Ltd is Unit 1 Uddens Trading Estate Wimborne Dorset England Bh21 7lq. The company`s financial liabilities are £100.39k. It is £25.2k against last year. The cash in hand is £23.54k. It is £13.8k against last year. And the total assets are £46.63k, which is £-180.87k against last year. LAWRENCE ROSE LTD is a Secretary of the company. BALDWIN, Nicholas Charles is a Director of the company. FENNE, Evelyn Mary, Lady is a Director of the company. GUNTRIP, Peter David is a Director of the company. Secretary HUMPHRIES, Sally has been resigned. Director BAKER, Martin Lee has been resigned. Director GILL, Margaret has been resigned. Director HUMPHRIES, Andrew Ralph has been resigned. Director HUMPHRIES, Sally has been resigned. Director WARD, Nicola has been resigned. Director WARD, Sebastian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
renaissance endowment review services Key Finiance
LIABILITIES
£100.39k
+33%
CASH
£23.54k
+141%
TOTAL ASSETS
£46.63k
-80%
All Financial Figures
Current Directors
Secretary
LAWRENCE ROSE LTD
Appointed Date: 01 December 2005
Resigned Directors
Director
BAKER, Martin Lee
Resigned: 03 August 2016
Appointed Date: 19 March 2009
58 years old
Director
GILL, Margaret
Resigned: 01 December 2014
Appointed Date: 19 March 2009
67 years old
Director
HUMPHRIES, Sally
Resigned: 26 January 2007
Appointed Date: 20 July 2004
60 years old
Director
WARD, Nicola
Resigned: 26 January 2007
Appointed Date: 04 April 2005
51 years old
Director
WARD, Sebastian
Resigned: 18 May 2011
Appointed Date: 20 July 2004
54 years old
Persons With Significant Control
Mr Martin Lee Baker
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Humphries
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Humphries
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nikki Ward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Events
31 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2017
Appointment of Lady Evelyn Mary Fenne as a director on 1 March 2017
16 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
15 Aug 2016
Registered office address changed from The Old Farm Office Lotmead Business Park Wanborough Swindon SN4 0UY to Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ on 15 August 2016
03 Aug 2016
Termination of appointment of Martin Baker as a director on 3 August 2016
...
... and 54 more events
12 Jul 2005
Return made up to 04/07/05; full list of members
07 Apr 2005
New director appointed
20 Sep 2004
Accounting reference date extended from 31/07/05 to 31/08/05
16 Aug 2004
New director appointed
20 Jul 2004
Incorporation