REWICO (UK) LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1XE

Company number 00688042
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REWICO (UK) LIMITED are www.rewicouk.co.uk, and www.rewico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rewico Uk Limited is a Private Limited Company. The company registration number is 00688042. Rewico Uk Limited has been working since 27 March 1961. The present status of the company is Active. The registered address of Rewico Uk Limited is 150 High Street Sevenoaks Kent Tn13 1xe. . HIGGINS, Stephen John is a Secretary of the company. HIGGINS, Stephen John is a Director of the company. NASH, Raymond is a Director of the company. Director HERKES, Carl Stoker has been resigned. Director KRAFFT, Jurgen has been resigned. Director OHLHABER, Hans has been resigned. Director TIETJE, Gustaf has been resigned. Director WILLIAM, Hans-Jurgen has been resigned. Director WINTERBERG, Rolf has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HIGGINS, Stephen John
Director
HIGGINS, Stephen John

72 years old
Director
NASH, Raymond
Appointed Date: 20 December 2000
59 years old

Resigned Directors

Director
HERKES, Carl Stoker
Resigned: 19 January 1995
101 years old
Director
KRAFFT, Jurgen
Resigned: 31 December 1998
89 years old
Director
OHLHABER, Hans
Resigned: 19 December 2000
Appointed Date: 29 October 1999
79 years old
Director
TIETJE, Gustaf
Resigned: 19 December 2000
74 years old
Director
WILLIAM, Hans-Jurgen
Resigned: 31 May 1999
Appointed Date: 01 January 1999
69 years old
Director
WINTERBERG, Rolf
Resigned: 31 December 1998
90 years old

Persons With Significant Control

Mr Stephen Higgins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Nash
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Michelle Nash
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWICO (UK) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
03 Dec 2014
Register inspection address has been changed from 84 Cowdray Park Road Bexhill-on-Sea East Sussex TN39 4EZ United Kingdom to 150 High Street Sevenoaks Kent TN13 1XE
...
... and 91 more events
20 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1987
Full accounts made up to 31 December 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
06 May 1986
New director appointed
27 Mar 1961
Incorporation

REWICO (UK) LIMITED Charges

21 March 1994
Mortgage debenture
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machienry vehicles…

Similar Companies

REWH MARKETING LTD REWHYER LIMITED REWILD LIMITED REWILD.LIFE LIMITED REWILDING ASIA CONSULTANCY LTD REWIN LONDON LIMITED RE-WIN LTD