RENAMEL HOLDINGS LIMITED
WIMBLEDON

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ
Company number 01579276
Status Active
Incorporation Date 11 August 1981
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, KT2 6QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London KT2 6QZ on 10 October 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of RENAMEL HOLDINGS LIMITED are www.renamelholdings.co.uk, and www.renamel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Renamel Holdings Limited is a Private Limited Company. The company registration number is 01579276. Renamel Holdings Limited has been working since 11 August 1981. The present status of the company is Active. The registered address of Renamel Holdings Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Kt2 6qz. . CHAPMAN, Sandra Diane is a Secretary of the company. CHAPMAN, Sandra Diane is a Director of the company. HOWARD, Johanna is a Director of the company. Secretary CHAPMAN, James Reginald has been resigned. Director CHAPMAN, James Reginald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Sandra Diane
Appointed Date: 18 March 2002
Director
CHAPMAN, Sandra Diane
Appointed Date: 15 February 2003
80 years old
Director
HOWARD, Johanna

101 years old

Resigned Directors

Secretary
CHAPMAN, James Reginald
Resigned: 18 March 2002
Director
CHAPMAN, James Reginald
Resigned: 15 February 2003
102 years old

Persons With Significant Control

Sandra Diane Chapman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johanna Howard
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENAMEL HOLDINGS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London KT2 6QZ on 10 October 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
...
... and 71 more events
26 Jan 1989
Return made up to 14/09/88; full list of members
15 Sep 1987
Full group accounts made up to 31 March 1987
15 Sep 1987
Return made up to 31/07/87; full list of members
25 Jun 1986
Group of companies' accounts made up to 31 March 1986
25 Jun 1986
Return made up to 02/06/86; full list of members

RENAMEL HOLDINGS LIMITED Charges

5 February 1982
Legal mortgage
Delivered: 15 February 1982
Status: Satisfied on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: Factory premises on the north west side of cumberland road…

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