RENELEC HENNION LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1DS

Company number 05817190
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Full accounts made up to 30 September 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 . The most likely internet sites of RENELEC HENNION LIMITED are www.renelechennion.co.uk, and www.renelec-hennion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Renelec Hennion Limited is a Private Limited Company. The company registration number is 05817190. Renelec Hennion Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Renelec Hennion Limited is Brownston House New Park Street Devizes Wiltshire Sn10 1ds. . KENNEDY, Robert Frederick is a Secretary of the company. CREW, Bernard George is a Director of the company. KENNEDY, Robert Frederick is a Director of the company. MILLS, Andrew Paul is a Director of the company. REEVES, Marcus George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, Stuart Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KENNEDY, Robert Frederick
Appointed Date: 15 May 2006
Director
CREW, Bernard George
Appointed Date: 15 May 2006
78 years old
Director
KENNEDY, Robert Frederick
Appointed Date: 15 May 2006
78 years old
Director
MILLS, Andrew Paul
Appointed Date: 15 May 2006
61 years old
Director
REEVES, Marcus George
Appointed Date: 02 January 2013
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
JAMES, Stuart Paul
Resigned: 10 June 2011
Appointed Date: 15 May 2006
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

RENELEC HENNION LIMITED Events

17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
13 May 2016
Full accounts made up to 30 September 2015
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
21 Apr 2015
Full accounts made up to 30 September 2014
20 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
...
... and 32 more events
31 May 2006
Secretary resigned
31 May 2006
Director resigned
31 May 2006
Ad 15/05/06--------- £ si 999@1=999 £ ic 1/1000
31 May 2006
Accounting reference date extended from 31/05/07 to 30/09/07
15 May 2006
Incorporation

RENELEC HENNION LIMITED Charges

19 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RENELEC GROUNDWORKS LIMITED RENELEC GROUP LIMITED RENELEC LIMITED RENELLA ENGINEERING LIMITED RENELLA LIMITED RENELLE PETTITT LTD RENEMART HOLDINGS LTD