RAE.W (LLANMARTIN) LTD
NEWPORT

Hellopages » Newport » Newport » NP18 2EB

Company number 09349229
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CHURCH FARM, LLANMARTIN, NEWPORT, GWENT, UNITED KINGDOM, NP18 2EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of RAE.W (LLANMARTIN) LTD are www.raewllanmartin.co.uk, and www.rae-w-llanmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Caldicot Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.3 miles; to Cwmbran Rail Station is 7.1 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rae W Llanmartin Ltd is a Private Limited Company. The company registration number is 09349229. Rae W Llanmartin Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Rae W Llanmartin Ltd is Church Farm Llanmartin Newport Gwent United Kingdom Np18 2eb. . WILLETT, Andrew James is a Director of the company. WILLETT, Emma Louise is a Director of the company. WILLETT, Richard James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WILLETT, Andrew James
Appointed Date: 10 December 2014
33 years old
Director
WILLETT, Emma Louise
Appointed Date: 10 December 2014
30 years old
Director
WILLETT, Richard James
Appointed Date: 10 December 2014
61 years old

Persons With Significant Control

Mr Richard James Willett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RAE.W (LLANMARTIN) LTD Events

07 Feb 2017
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
29 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
14 Sep 2015
Change of share class name or designation
...
... and 0 more events
14 Sep 2015
Particulars of variation of rights attached to shares
21 Jul 2015
Registration of charge 093492290002, created on 17 July 2015
15 Jul 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 400
03 Jul 2015
Registration of charge 093492290001, created on 3 July 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAE.W (LLANMARTIN) LTD Charges

17 July 2015
Charge code 0934 9229 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Barn 1, 2 and 3 ridings farm. Bishton. Newport. NP18 2DZ…
3 July 2015
Charge code 0934 9229 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloydsbank PLC
Description: None…

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