RENEWABLE HOLDINGS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 05955209
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 November 2016. The most likely internet sites of RENEWABLE HOLDINGS LIMITED are www.renewableholdings.co.uk, and www.renewable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Holdings Limited is a Private Limited Company. The company registration number is 05955209. Renewable Holdings Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Renewable Holdings Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. The company`s financial liabilities are £117.58k. It is £-122.39k against last year. And the total assets are £121.5k, which is £-169.57k against last year. JACKSON, Richard David, Dr is a Secretary of the company. DAVIES, Owen Matthew, Dr is a Director of the company. JACKSON, Richard David, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


renewable holdings Key Finiance

LIABILITIES £117.58k
-52%
CASH n/a
TOTAL ASSETS £121.5k
-59%
All Financial Figures

Current Directors

Secretary
JACKSON, Richard David, Dr
Appointed Date: 04 October 2006

Director
DAVIES, Owen Matthew, Dr
Appointed Date: 04 October 2006
57 years old

Director
JACKSON, Richard David, Dr
Appointed Date: 04 October 2006
59 years old

Persons With Significant Control

Dr Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE HOLDINGS LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 October 2016
18 Nov 2016
Confirmation statement made on 4 October 2016 with updates
18 Nov 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 70

...
... and 19 more events
06 May 2009
Return made up to 04/10/08; full list of members
04 Mar 2009
Total exemption full accounts made up to 31 October 2007
06 Nov 2007
Return made up to 04/10/07; full list of members
15 Nov 2006
Ad 26/10/06--------- £ si 98@1=98 £ ic 2/100
04 Oct 2006
Incorporation

RENEWABLE HOLDINGS LIMITED Charges

27 June 2011
Share charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Legion Trading Limited
Description: All shares being 500 ordinary shares in the company, any…