RENAIR LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4NG
Company number 00913542
Status Active
Incorporation Date 18 August 1967
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of RENAIR LIMITED are www.renair.co.uk, and www.renair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renair Limited is a Private Limited Company. The company registration number is 00913542. Renair Limited has been working since 18 August 1967. The present status of the company is Active. The registered address of Renair Limited is Suite 4000 Thornton House Thornton Road Wimbledon London Sw19 4ng. The company`s financial liabilities are £15.82k. It is £8.06k against last year. And the total assets are £33.78k, which is £9.24k against last year. HERON, Edwin Arthur is a Secretary of the company. BURGESS, Kim Lesley is a Director of the company. HERON, Edwin Arthur is a Director of the company. HERON, Keith Martin is a Director of the company. HERON, Philip John is a Director of the company. Director HERON, Iris Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


renair Key Finiance

LIABILITIES £15.82k
+103%
CASH n/a
TOTAL ASSETS £33.78k
+37%
All Financial Figures

Current Directors

Secretary
HERON, Edwin Arthur
Director
BURGESS, Kim Lesley
Appointed Date: 11 February 2016
66 years old
Director
HERON, Edwin Arthur

96 years old
Director
HERON, Keith Martin
Appointed Date: 26 March 2010
55 years old
Director
HERON, Philip John
Appointed Date: 11 February 2016
57 years old

Resigned Directors

Director
HERON, Iris Joyce
Resigned: 21 May 2009
92 years old

Persons With Significant Control

Mr Edwin Arthur Heron
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAIR LIMITED Events

09 Jan 2017
Satisfaction of charge 1 in full
08 Nov 2016
Satisfaction of charge 2 in full
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Appointment of Kim Lesley Burgess as a director on 11 February 2016
...
... and 66 more events
17 May 1989
Return made up to 30/10/88; full list of members
23 Feb 1988
Return made up to 30/10/87; full list of members
04 Feb 1988
Full accounts made up to 31 December 1986
04 Oct 1986
Full accounts made up to 31 December 1985
04 Oct 1986
Return made up to 28/08/86; full list of members

RENAIR LIMITED Charges

30 December 1977
Debenture
Delivered: 20 January 1977
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…
2 March 1977
Legal charge
Delivered: 17 March 1977
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank LTD
Description: 25 & 27 mallinson rd, battersea, S. wil london.

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