REL WINCHESTER LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 08780355
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 087803550003, created on 27 October 2016; Satisfaction of charge 087803550001 in full. The most likely internet sites of REL WINCHESTER LTD are www.relwinchester.co.uk, and www.rel-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rel Winchester Ltd is a Private Limited Company. The company registration number is 08780355. Rel Winchester Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Rel Winchester Ltd is C O Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire England Po5 1ds. . SIMONS, Richard Ivan is a Secretary of the company. REX, Paul Ashley is a Director of the company. Secretary OSBORNE, Mark has been resigned. Director AYLING, Alan Robert has been resigned. Director OSBORNE, Mark Anthony has been resigned. Director REX, Reginald Henry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMONS, Richard Ivan
Appointed Date: 01 July 2015
Director
REX, Paul Ashley
Appointed Date: 01 March 2015
47 years old

Resigned Directors

Secretary
OSBORNE, Mark
Resigned: 01 July 2015
Appointed Date: 18 November 2013
Director
AYLING, Alan Robert
Resigned: 31 March 2015
Appointed Date: 01 March 2015
45 years old
Director
OSBORNE, Mark Anthony
Resigned: 01 December 2013
Appointed Date: 18 November 2013
55 years old
Director
REX, Reginald Henry Charles
Resigned: 01 March 2015
Appointed Date: 01 December 2013
76 years old

Persons With Significant Control

Mr Paul Ashley Rex
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

REL WINCHESTER LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registration of charge 087803550003, created on 27 October 2016
28 Oct 2016
Satisfaction of charge 087803550001 in full
28 Oct 2016
Satisfaction of charge 087803550002 in full
06 Sep 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 12 more events
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014
Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 5 December 2014
15 Jan 2014
Appointment of Mr Reginald Henry Charles Rex as a director
15 Jan 2014
Termination of appointment of Mark Osborne as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100

REL WINCHESTER LTD Charges

27 October 2016
Charge code 0878 0355 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shoshana Aaron Manouchehr Aaron
Description: 8 new lane havant t/no. HP512265…
30 April 2015
Charge code 0878 0355 0002
Delivered: 2 May 2015
Status: Satisfied on 28 October 2016
Persons entitled: Icarus Productions Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0878 0355 0001
Delivered: 2 May 2015
Status: Satisfied on 28 October 2016
Persons entitled: Icarus Productions Limited
Description: 8 new lane havant…

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