REITERRA LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 05197378
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3, BEACON MEWS, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 051973780004 in full. The most likely internet sites of REITERRA LIMITED are www.reiterra.co.uk, and www.reiterra.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reiterra Limited is a Private Limited Company. The company registration number is 05197378. Reiterra Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Reiterra Limited is 3 Beacon Mews South Road Weybridge Surrey Kt13 9dz. The company`s financial liabilities are £310.61k. It is £-151.87k against last year. The cash in hand is £493.64k. It is £493.05k against last year. And the total assets are £663.55k, which is £192.42k against last year. WAINWRIGHT, Mark James is a Director of the company. WAINWRIGHT, Rebecca is a Director of the company. Secretary WAINWRIGHT, Rebecca Fleur Gabriella has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


reiterra Key Finiance

LIABILITIES £310.61k
-33%
CASH £493.64k
+84282%
TOTAL ASSETS £663.55k
+40%
All Financial Figures

Current Directors

Director
WAINWRIGHT, Mark James
Appointed Date: 04 August 2004
75 years old

Director
WAINWRIGHT, Rebecca
Appointed Date: 10 November 2014
56 years old

Resigned Directors

Secretary
WAINWRIGHT, Rebecca Fleur Gabriella
Resigned: 26 August 2013
Appointed Date: 04 August 2004

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Mark James Wainwright
Notified on: 4 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

REITERRA LIMITED Events

28 Sep 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Satisfaction of charge 051973780004 in full
29 Apr 2016
Satisfaction of charge 051973780003 in full
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

...
... and 36 more events
08 Sep 2004
New secretary appointed
08 Sep 2004
New director appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
04 Aug 2004
Incorporation

REITERRA LIMITED Charges

19 January 2015
Charge code 0519 7378 0004
Delivered: 21 January 2015
Status: Satisfied on 29 April 2016
Persons entitled: Regentsmead Limited
Description: F/H land k/a doran gardens doran drive reigate t/nos…
19 January 2015
Charge code 0519 7378 0003
Delivered: 21 January 2015
Status: Satisfied on 29 April 2016
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
8 November 2013
Charge code 0519 7378 0002
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 22 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H flats at 1-12 & garages 1-8 doran gardens doran drive…