RENOVOTEC INVESTMENTS LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QD

Company number 08379833
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address WHITWOOD LODGE, WHITWOOD LANE, CASTLEFORD, WEST YORKSHIRE, WF10 5QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of RENOVOTEC INVESTMENTS LIMITED are www.renovotecinvestments.co.uk, and www.renovotec-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and ten months. The distance to to Featherstone Rail Station is 2.8 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.6 miles; to Moorthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovotec Investments Limited is a Private Limited Company. The company registration number is 08379833. Renovotec Investments Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Renovotec Investments Limited is Whitwood Lodge Whitwood Lane Castleford West Yorkshire Wf10 5qd. The company`s financial liabilities are £739.62k. It is £210.48k against last year. And the total assets are £1663.91k, which is £1064.04k against last year. BENNETT, Lance Anthony is a Director of the company. BENNETT, Paula Anne is a Director of the company. GILLIARD, Lucy is a Director of the company. GILLIARD, Richard James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


renovotec investments Key Finiance

LIABILITIES £739.62k
+39%
CASH n/a
TOTAL ASSETS £1663.91k
+177%
All Financial Figures

Current Directors

Director
BENNETT, Lance Anthony
Appointed Date: 29 January 2013
64 years old
Director
BENNETT, Paula Anne
Appointed Date: 06 February 2013
63 years old
Director
GILLIARD, Lucy
Appointed Date: 06 February 2013
54 years old
Director
GILLIARD, Richard James
Appointed Date: 29 January 2013
53 years old

Persons With Significant Control

Mr Richard James Gilliard
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Paula Anne Bennett
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Lucy Gilliard
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Lance Anthony Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

RENOVOTEC INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 4 more events
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Appointment of Mrs Paula Anne Bennett as a director
07 Feb 2013
Appointment of Mrs Lucy Gilliard as a director
07 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 100
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RENOVOTEC INVESTMENTS LIMITED Charges

1 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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