RENEWS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1WP

Company number 04407990
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, ENGLAND, SO21 1WP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester SO21 1WP on 12 April 2017; Confirmation statement made on 2 April 2017 with updates; Director's details changed for Todd Westbrook on 11 April 2017. The most likely internet sites of RENEWS LIMITED are www.renews.co.uk, and www.renews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.4 miles; to Fareham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renews Limited is a Private Limited Company. The company registration number is 04407990. Renews Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Renews Limited is Sullivan Court Wessex Business Park Wessex Way Colden Common Winchester England So21 1wp. . CROCKETT, Richard is a Director of the company. RIGDEN, Daniel Edward is a Director of the company. WESTBROOK, Todd is a Director of the company. Secretary SASANOW, Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director SASANOW, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CROCKETT, Richard
Appointed Date: 13 December 2012
65 years old

Director
RIGDEN, Daniel Edward
Appointed Date: 06 April 2005
59 years old

Director
WESTBROOK, Todd
Appointed Date: 13 December 2012
60 years old

Resigned Directors

Secretary
SASANOW, Steven
Resigned: 13 November 2012
Appointed Date: 02 April 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Director
PRIDDEN, David Lawrence
Resigned: 02 March 2017
Appointed Date: 02 April 2002
74 years old

Director
SASANOW, Steven
Resigned: 13 November 2012
Appointed Date: 02 April 2002
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Daniel Edward Rigden
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Questmode Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWS LIMITED Events

12 Apr 2017
Registered office address changed from Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester SO21 1WP on 12 April 2017
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Apr 2017
Director's details changed for Todd Westbrook on 11 April 2017
11 Apr 2017
Director's details changed for Mr Daniel Edward Rigden on 11 April 2017
11 Apr 2017
Director's details changed for Richard Crockett on 11 April 2017
...
... and 49 more events
22 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
New director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

RENEWS LIMITED Charges

30 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…