Company number 05607635
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of RAVENDEN LIMITED are www.ravenden.co.uk, and www.ravenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ravenden Limited is a Private Limited Company.
The company registration number is 05607635. Ravenden Limited has been working since 31 October 2005.
The present status of the company is Active. The registered address of Ravenden Limited is Victoria House 488 Knutsford Road Warrington Cheshire Wa4 1dx. . MARTIN, Jennifer is a Secretary of the company. MINSHULL, Andrew John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 31 October 2005
Director
RWL DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 31 October 2005
Persons With Significant Control
Andrew John Minshull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RAVENDEN LIMITED Events
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
09 Oct 2015
Director's details changed for Andrew John Minshull on 9 October 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
04 Jan 2006
Registered office changed on 04/01/06 from: 134 percival rd enfield EN1 1QU
09 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
31 Oct 2005
Incorporation