RENEW CORPORATE DIRECTOR LIMITED
WEST YORKSHIRE MONTPELLIER CORPORATE DIRECTOR LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA
Company number 04843611
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Brian Ward May as a director on 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of RENEW CORPORATE DIRECTOR LIMITED are www.renewcorporatedirector.co.uk, and www.renew-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renew Corporate Director Limited is a Private Limited Company. The company registration number is 04843611. Renew Corporate Director Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Renew Corporate Director Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. ELLIS, Graham Martin is a Director of the company. SAMUEL, John William Young Strachan is a Director of the company. SCOTT, Paul is a Director of the company. Secretary COOMBER, Caroline Daphne has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary WRIGHT, Catherine Jatinder has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director PIEHL, Claes Erik has been resigned. Director SELLARS, Paul has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WOOD, David Roy has been resigned. Director WRIGHT, Catherine Jatinder has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 27 July 2007
Director
ELLIS, Graham Martin
Appointed Date: 15 June 2009
74 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 07 July 2006
69 years old
Director
SCOTT, Paul
Appointed Date: 09 July 2015
61 years old

Resigned Directors

Secretary
COOMBER, Caroline Daphne
Resigned: 27 July 2007
Appointed Date: 12 July 2006
Secretary
COOMBER, Caroline Daphne
Resigned: 12 July 2006
Appointed Date: 03 December 2003
Secretary
WRIGHT, Catherine Jatinder
Resigned: 12 July 2006
Appointed Date: 03 December 2003
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 24 July 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
GAFFNEY, John Sherwood
Resigned: 16 September 2005
Appointed Date: 24 March 2004
76 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 27 July 2005
74 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 31 July 2006
Appointed Date: 27 October 2003
79 years old
Director
PIEHL, Claes Erik
Resigned: 27 October 2003
Appointed Date: 24 July 2003
75 years old
Director
SELLARS, Paul
Resigned: 24 March 2004
Appointed Date: 27 October 2003
72 years old
Director
UNDERWOOD, Philip John
Resigned: 02 May 2006
Appointed Date: 13 April 2004
72 years old
Director
WOOD, David Roy
Resigned: 27 October 2003
Appointed Date: 24 July 2003
64 years old
Director
WRIGHT, Catherine Jatinder
Resigned: 27 July 2007
Appointed Date: 25 June 2004
55 years old

RENEW CORPORATE DIRECTOR LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Secretary's details changed for Renew Nominees Limited on 20 June 2016
09 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 63 more events
20 Aug 2003
New secretary appointed
04 Aug 2003
Accounting reference date extended from 31/07/04 to 30/09/04
04 Aug 2003
Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100
04 Aug 2003
Secretary resigned
24 Jul 2003
Incorporation

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