REGENTWELL LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04852821
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENTWELL LTD are www.regentwell.co.uk, and www.regentwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Regentwell Ltd is a Private Limited Company. The company registration number is 04852821. Regentwell Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Regentwell Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Robert is a Secretary of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. ATHERVILLE PROPERTIES LIMITED is a Director of the company. Secretary MARSHALL, Ann has been resigned. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 30 September 2010
71 years old
Director
ATHERVILLE PROPERTIES LIMITED
Appointed Date: 18 August 2003

Resigned Directors

Secretary
MARSHALL, Ann
Resigned: 01 April 2006
Appointed Date: 18 August 2003
Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 01 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2003
Appointed Date: 31 July 2003
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 11 July 2009
Appointed Date: 01 March 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Atherville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENTWELL LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
28 Aug 2003
New director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: 39A leicester road salford manchester M7 4AS
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
31 Jul 2003
Incorporation

REGENTWELL LTD Charges

3 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 376 upper richmond road west london SW14 7JU. By way of…

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