Company number 07697120
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address UNIT 9 UNIT 9 TAMAR BUSINESS UNITS, HOLSWORTHY INDUSTRIAL ESTATE, HOLSWORTHY, DEVON, EX22 6HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mrs Karen Heard as a director on 16 September 2015. The most likely internet sites of RENEW SW LTD are www.renewsw.co.uk, and www.renew-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Renew Sw Ltd is a Private Limited Company.
The company registration number is 07697120. Renew Sw Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Renew Sw Ltd is Unit 9 Unit 9 Tamar Business Units Holsworthy Industrial Estate Holsworthy Devon Ex22 6hl. . HEARD, Karen is a Director of the company. HEARD, Shaun William is a Director of the company. Director THOMAS, Nicola has been resigned. Director THOMPSON, Richard Luke has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
THOMAS, Nicola
Resigned: 15 September 2011
Appointed Date: 07 July 2011
52 years old
Persons With Significant Control
Mr Shaun William Heard
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RENEW SW LTD Events
09 Nov 2016
Micro company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Oct 2015
Appointment of Mrs Karen Heard as a director on 16 September 2015
16 Oct 2015
Statement of capital following an allotment of shares on 16 October 2015
16 Oct 2015
Micro company accounts made up to 31 July 2015
...
... and 13 more events
15 Sep 2011
Termination of appointment of Nicola Thomas as a director on 15 September 2011
31 Aug 2011
Registered office address changed from C/O Philip Sanderson Accountants Ltd 1st Floor 38 Lansdown Rd Bude Cornwall EX23 8BN United Kingdom on 31 August 2011
31 Aug 2011
Appointment of Mr Richard Luke Thompson as a director
20 Jul 2011
Appointment of Mr Shaun William Heard as a director
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted