REWCASTLE & SONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1AB

Company number 03685101
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address HMF HOUSE HAWKESWOOD ROAD, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO18 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Hmf House Hawkeswood Road Northam Southampton Hampshire SO18 1AB on 21 February 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of REWCASTLE & SONS LIMITED are www.rewcastlesons.co.uk, and www.rewcastle-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rewcastle Sons Limited is a Private Limited Company. The company registration number is 03685101. Rewcastle Sons Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Rewcastle Sons Limited is Hmf House Hawkeswood Road Northam Southampton Hampshire So18 1ab. . REWCASTLE, Sally Anne is a Secretary of the company. REWCASTLE, Angus Maxwell is a Director of the company. REWCASTLE, Sally Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REWCASTLE, Sally Anne
Appointed Date: 21 December 1998
Director
REWCASTLE, Angus Maxwell
Appointed Date: 21 December 1998
61 years old
Director
REWCASTLE, Sally Anne
Appointed Date: 21 December 1998
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Mr Angus Maxwell Rewcastle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Anne Rewcastle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWCASTLE & SONS LIMITED Events

21 Feb 2017
Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Hmf House Hawkeswood Road Northam Southampton Hampshire SO18 1AB on 21 February 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
02 Mar 1999
Accounting reference date extended from 31/12/99 to 28/02/00
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed;new director appointed
22 Feb 1999
Registered office changed on 22/02/99 from: 16 churchill way cardiff CF1 4DX
17 Dec 1998
Incorporation

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