Company number 09461162
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address STABLE COTTAGE GRANGE FARM, PINLEY, CLAVERDON, WARWICKSHIRE, ENGLAND, CV35 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Greymill Grey Mill Lane Wootton Wawen Warwickshire B95 6HL England to Stable Cottage Grange Farm Pinley Claverdon Warwickshire CV35 8NA on 30 May 2017; Director's details changed for Mr Dominic Connolly on 30 May 2017; Director's details changed for Mrs Heather Louise Connolly on 30 May 2017. The most likely internet sites of REWIND DEVELOPMENTS LIMITED are www.rewinddevelopments.co.uk, and www.rewind-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Warwick Rail Station is 4.7 miles; to Berkswell Rail Station is 7.3 miles; to Tile Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rewind Developments Limited is a Private Limited Company.
The company registration number is 09461162. Rewind Developments Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Rewind Developments Limited is Stable Cottage Grange Farm Pinley Claverdon Warwickshire England Cv35 8na. . CONNOLLY, Dominic is a Director of the company. CONNOLLY, Heather Louise is a Director of the company. Director LYONS, Peter Jerry has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dominic Connolly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Louise Connolly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REWIND DEVELOPMENTS LIMITED Events
30 May 2017
Registered office address changed from Greymill Grey Mill Lane Wootton Wawen Warwickshire B95 6HL England to Stable Cottage Grange Farm Pinley Claverdon Warwickshire CV35 8NA on 30 May 2017
30 May 2017
Director's details changed for Mr Dominic Connolly on 30 May 2017
30 May 2017
Director's details changed for Mrs Heather Louise Connolly on 30 May 2017
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Registered office address changed from Greymill Greymill Lane Wootton Wawen Henley-in-Arden Warwickshire B95 6HL United Kingdom to Greymill Grey Mill Lane Wootton Wawen Warwickshire B95 6HL on 1 March 2017
...
... and 1 more events
28 Feb 2017
Director's details changed for Mrs Heather Louise Connolly on 25 February 2017
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
05 May 2015
Termination of appointment of Peter Jerry Lyons as a director on 24 April 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26