Company number 04383228
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 5
. The most likely internet sites of RINWOOD LIMITED are www.rinwood.co.uk, and www.rinwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rinwood Limited is a Private Limited Company.
The company registration number is 04383228. Rinwood Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Rinwood Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. MILLINER, Karen Jayne is a Director of the company. Secretary KOBRIN, David has been resigned. Secretary PAINE, Alison Margaret has been resigned. Secretary SARKAR, Tihir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Jane has been resigned. Director KOBRIN, David has been resigned. Director NGAN, Susan Li Lin has been resigned. Director PAINE, Alison Margaret has been resigned. Director SARKAR, Tihir has been resigned. Director TRUMAN, Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
rinwood Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
M & N SECRETARIES LIMITED
Appointed Date: 01 July 2013
Resigned Directors
Secretary
SARKAR, Tihir
Resigned: 14 May 2008
Appointed Date: 22 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 27 February 2002
Director
JONES, Jane
Resigned: 20 November 2012
Appointed Date: 13 May 2008
61 years old
Director
KOBRIN, David
Resigned: 01 July 2013
Appointed Date: 13 May 2008
96 years old
Director
SARKAR, Tihir
Resigned: 14 May 2008
Appointed Date: 22 December 2006
52 years old
Director
TRUMAN, Clive
Resigned: 16 October 2005
Appointed Date: 11 March 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 27 February 2002
RINWOOD LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Jun 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 48 more events
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
14 Oct 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2002
Registered office changed on 20/03/02 from: 6-8 underwood street london N1 7JQ
27 Feb 2002
Incorporation