H.W. RENALL LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 00511396
Status Active
Incorporation Date 13 September 1952
Company Type Private Limited Company
Address 17 CLIFF TOWN ROAD,, SOUTHEND ON SEA,, ESSEX, SS1 1AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Holly Smith as a secretary on 10 December 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of H.W. RENALL LIMITED are www.hwrenall.co.uk, and www.h-w-renall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. H W Renall Limited is a Private Limited Company. The company registration number is 00511396. H W Renall Limited has been working since 13 September 1952. The present status of the company is Active. The registered address of H W Renall Limited is 17 Cliff Town Road Southend On Sea Essex Ss1 1ab. . GAISFORD, Derek Stephen is a Director of the company. Secretary DAVISON, Geoffrey Clifford has been resigned. Secretary SMITH, Holly has been resigned. Director DAVISON, Geoffrey Clifford has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GAISFORD, Derek Stephen

70 years old

Resigned Directors

Secretary
DAVISON, Geoffrey Clifford
Resigned: 31 October 1998
Secretary
SMITH, Holly
Resigned: 10 December 2016
Appointed Date: 31 October 1998
Director
DAVISON, Geoffrey Clifford
Resigned: 05 May 1998
70 years old

Persons With Significant Control

Mr Derek Stephen Gaisford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

H.W. RENALL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Termination of appointment of Holly Smith as a secretary on 10 December 2016
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
...
... and 66 more events
04 Jun 1987
Declaration of assistance for shares acquisition
29 Dec 1986
Return made up to 28/05/86; full list of members
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986
Full accounts made up to 30 September 1986
30 Jul 1986
Full accounts made up to 30 September 1985

H.W. RENALL LIMITED Charges

26 April 1968
Legal charge
Delivered: 3 May 1968
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 17 clifton road, southend on sea, essex.

Similar Companies

H.W. PICKRELL LIMITED H.W. PROPERTIES LIMITED H.W. RIGGING LTD H.W. SCLATER H.W. SEARCH & SELECTION LIMITED H.W. SHAILER & SONS LIMITED H.W. SMITH & SON (CONTRACTING) LIMITED