RENTON 2003 LTD
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 6DE

Company number 04961931
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address COOMBE FARMHOUSE, ENFORD, PEWSEY, WILTSHIRE, SN9 6DE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENTON 2003 LTD are www.renton2003.co.uk, and www.renton-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Renton 2003 Ltd is a Private Limited Company. The company registration number is 04961931. Renton 2003 Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Renton 2003 Ltd is Coombe Farmhouse Enford Pewsey Wiltshire Sn9 6de. . THORNTON, Margaret Elizabeth is a Secretary of the company. THORNTON, Margaret Elizabeth is a Director of the company. THORNTON, Robert, Dr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RENSHAW, Cynthia Ann has been resigned. Director RENSHAW, John Alan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THORNTON, Margaret Elizabeth
Appointed Date: 13 November 2003
Director
THORNTON, Margaret Elizabeth
Appointed Date: 13 November 2003
74 years old
Director
THORNTON, Robert, Dr
Appointed Date: 13 November 2003
74 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 November 2003
Appointed Date: 12 November 2003
Director
RENSHAW, Cynthia Ann
Resigned: 12 November 2009
Appointed Date: 13 November 2003
79 years old
Director
RENSHAW, John Alan
Resigned: 12 November 2009
Appointed Date: 13 November 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Dr Robert Thornton
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Thornton
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTON 2003 LTD Events

14 Nov 2016
Confirmation statement made on 14 September 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

RENTON 2003 LTD Charges

26 September 2008
Deed of charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 103 mackintosh place roath cardiff fixed charge over all…
13 February 2004
Charge
Delivered: 21 February 2004
Status: Satisfied on 6 November 2009
Persons entitled: Capital Home Loans Limited
Description: 12 nevil road bishopston bristol and garage plot 17 fixed…

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