C & C REWINDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 9JW

Company number 05527610
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address UNIT 7 TEST VALLEY BUSINESS CENTRE, TEST LANE NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 9JW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Change of share class name or designation. The most likely internet sites of C & C REWINDS LIMITED are www.ccrewinds.co.uk, and www.c-c-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 4.4 miles; to Brockenhurst Rail Station is 9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Rewinds Limited is a Private Limited Company. The company registration number is 05527610. C C Rewinds Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of C C Rewinds Limited is Unit 7 Test Valley Business Centre Test Lane Nursling Southampton Hampshire So16 9jw. . CLARKE, Wendy Elaine is a Secretary of the company. CLARKE, Christopher Brian is a Director of the company. Secretary POWER SECRETARIES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CLARKE, Wendy Elaine
Appointed Date: 21 September 2007
Director
CLARKE, Christopher Brian
Appointed Date: 04 August 2005
75 years old

Resigned Directors

Secretary
POWER SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 04 August 2005

Persons With Significant Control

Mrs Wendy Elaine Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Brian Clarke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & C REWINDS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 May 2016
Change of share class name or designation
23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 636 26/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
22 Feb 2007
Total exemption small company accounts made up to 31 March 2006
22 Feb 2007
Accounting reference date shortened from 31/08/06 to 31/03/06
10 Jan 2007
Registered office changed on 10/01/07 from: 8C high street, below bar southampton hampshire SO14 2DH
01 Sep 2006
Return made up to 01/09/06; full list of members
04 Aug 2005
Incorporation

C & C REWINDS LIMITED Charges

28 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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