REX HOUSE (VENTNOR) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5LB

Company number 05999472
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 5LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of REX HOUSE (VENTNOR) LIMITED are www.rexhouseventnor.co.uk, and www.rex-house-ventnor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rex House Ventnor Limited is a Private Limited Company. The company registration number is 05999472. Rex House Ventnor Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Rex House Ventnor Limited is 8 Gunville Road Newport Isle of Wight England Po30 5lb. . SHAW, Gillian is a Secretary of the company. CARELESS, Anthony John is a Director of the company. ENSOR, Cherry Barbara Evelyn is a Director of the company. ENSOR, David is a Director of the company. KEMP, Lesley Ann is a Director of the company. Secretary BURSTOW, Anthony Michael has been resigned. Secretary WARD, Terence Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURSTOW, Anthony Michael has been resigned. Director FLETCHER, Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Gillian
Appointed Date: 01 January 2016
Director
CARELESS, Anthony John
Appointed Date: 01 December 2010
69 years old
Director
ENSOR, Cherry Barbara Evelyn
Appointed Date: 25 September 2009
78 years old
Director
ENSOR, David
Appointed Date: 25 September 2009
80 years old
Director
KEMP, Lesley Ann
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Secretary
BURSTOW, Anthony Michael
Resigned: 25 March 2009
Appointed Date: 15 November 2006
Secretary
WARD, Terence Roy
Resigned: 31 October 2011
Appointed Date: 18 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
BURSTOW, Anthony Michael
Resigned: 25 March 2009
Appointed Date: 15 November 2006
82 years old
Director
FLETCHER, Carol
Resigned: 25 March 2009
Appointed Date: 15 November 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Ms Lesley Ann Kemp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Careless
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ensor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Randall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Eastwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX HOUSE (VENTNOR) LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 November 2015
05 Feb 2016
Appointment of Mrs Gillian Shaw as a secretary on 1 January 2016
05 Feb 2016
Registered office address changed from C/O Careless & Kemp Solicitors 19 Church Street Ventnor Isle of Wight PO38 1SN to 8 Gunville Road Newport Isle of Wight PO30 5LB on 5 February 2016
...
... and 32 more events
18 Dec 2007
Return made up to 15/11/07; full list of members
17 Jan 2007
New director appointed
21 Dec 2006
Director resigned
21 Dec 2006
New secretary appointed;new director appointed
15 Nov 2006
Incorporation

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