REWMAR LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 07465682
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 51 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of REWMAR LIMITED are www.rewmar.co.uk, and www.rewmar.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. Rewmar Limited is a Private Limited Company. The company registration number is 07465682. Rewmar Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Rewmar Limited is 51 Somers Road Rugby Warwickshire Cv22 7dg. The company`s financial liabilities are £65.63k. It is £-28.18k against last year. The cash in hand is £62.55k. It is £6.57k against last year. And the total assets are £517.26k, which is £83.72k against last year. THOMAS, David Andrew is a Director of the company. THOMAS, Mark is a Director of the company. THOMAS, Michael Delwyn is a Director of the company. Director HEATLEY, Antony has been resigned. Director THOMAS, David Andrew has been resigned. Director THOMAS, Mark has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


rewmar Key Finiance

LIABILITIES £65.63k
-31%
CASH £62.55k
+11%
TOTAL ASSETS £517.26k
+19%
All Financial Figures

Current Directors

Director
THOMAS, David Andrew
Appointed Date: 01 March 2012
65 years old

Director
THOMAS, Mark
Appointed Date: 19 August 2013
71 years old

Director
THOMAS, Michael Delwyn
Appointed Date: 01 December 2014
39 years old

Resigned Directors

Director
HEATLEY, Antony
Resigned: 01 July 2015
Appointed Date: 06 April 2013
64 years old

Director
THOMAS, David Andrew
Resigned: 20 December 2010
Appointed Date: 09 December 2010
65 years old

Director
THOMAS, Mark
Resigned: 01 March 2012
Appointed Date: 17 December 2010
71 years old

Persons With Significant Control

Mr Mark Thomas
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrew Thomas
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWMAR LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

18 Jan 2016
Registration of charge 074656820001, created on 15 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
01 Mar 2012
Termination of appointment of Mark Thomas as a director
04 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
20 Dec 2010
Termination of appointment of David Thomas as a director
17 Dec 2010
Appointment of Mr Mark Thomas as a director
09 Dec 2010
Incorporation

REWMAR LIMITED Charges

15 January 2016
Charge code 0746 5682 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…