REWATH LIMITED
LONDON ALNERY NO.2392 LIMITED

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Company number 04969455
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016. The most likely internet sites of REWATH LIMITED are www.rewath.co.uk, and www.rewath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rewath Limited is a Private Limited Company. The company registration number is 04969455. Rewath Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Rewath Limited is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. COGGINS, Paul Marcus is a Director of the company. THOMSON, Claire Therese is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary KLEINITZER, Peter Georg has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRANDT, Martin Anton has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director SMALL, Lindsay John has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director ZUMTOBEL, Jurg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
COGGINS, Paul Marcus
Appointed Date: 13 October 2014
56 years old
Director
THOMSON, Claire Therese
Appointed Date: 01 May 2009
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 December 2003
Appointed Date: 19 November 2003
Secretary
KLEINITZER, Peter Georg
Resigned: 28 January 2004
Appointed Date: 03 December 2003
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 December 2003
Appointed Date: 19 November 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 03 December 2003
Appointed Date: 19 November 2003
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 03 December 2003
76 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 30 April 2004
72 years old
Director
SPITZENPFEIL, Thomas
Resigned: 30 September 2010
Appointed Date: 30 April 2004
63 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 03 December 2003
89 years old

Persons With Significant Control

Thorn Lighting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REWATH LIMITED Events

05 Jan 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 55 more events
17 Dec 2003
Secretary resigned;director resigned
17 Dec 2003
Director resigned
17 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Company name changed alnery no.2392 LIMITED\certificate issued on 05/12/03
19 Nov 2003
Incorporation

REWATH LIMITED Charges

21 February 2006
Supplemental deed
Delivered: 28 February 2006
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Deed of accession
Delivered: 30 January 2004
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag
Description: Fixed and floating charges over the undertaking and all…

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