Company number 08949847
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Pascal Kpuassi Olen as a director on 15 March 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of RENWICK PERFECTION LTD are www.renwickperfection.co.uk, and www.renwick-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renwick Perfection Ltd is a Private Limited Company.
The company registration number is 08949847. Renwick Perfection Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Renwick Perfection Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-1.32k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HAU, Den has been resigned. Director HOLMES, Ella has been resigned. Director JONES, Nichola has been resigned. Director NOCON, Magdalena has been resigned. Director OLEN, Pascal Kpuassi has been resigned. Director SULTAN, Pervaiz has been resigned. The company operates in "Combined office administrative service activities".
renwick perfection Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 30 June 2014
Appointed Date: 20 March 2014
80 years old
Director
HAU, Den
Resigned: 07 April 2016
Appointed Date: 08 January 2015
46 years old
Director
HOLMES, Ella
Resigned: 09 September 2016
Appointed Date: 31 May 2016
29 years old
Director
JONES, Nichola
Resigned: 31 May 2016
Appointed Date: 07 April 2016
39 years old
Director
NOCON, Magdalena
Resigned: 08 January 2015
Appointed Date: 11 November 2014
35 years old
Director
SULTAN, Pervaiz
Resigned: 11 November 2014
Appointed Date: 30 June 2014
45 years old
Persons With Significant Control
Pascal Kpuassi Olen
Notified on: 9 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
RENWICK PERFECTION LTD Events
23 Mar 2017
Termination of appointment of Pascal Kpuassi Olen as a director on 15 March 2017
22 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
26 Nov 2014
Registered office address changed from 60 Booker Lane High Wycombe HP12 3UY United Kingdom to 17 Neston Road Watford WD24 7BN on 26 November 2014
11 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 July 2014
11 Jul 2014
Appointment of Pervaiz Sultan as a director
11 Jul 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20