RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
PRINCES RISBOROUGH HOLIDAY HERE I COME LTD

Hellopages » Buckinghamshire » Wycombe » HP27 0LX
Company number 06297852
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address PANNELLS, WHITELEAF, PRINCES RISBOROUGH, HP27 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. are www.renatuswrnsecuredloannoteholders.co.uk, and www.renatus-wrn-secured-loan-note-holders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renatus Wrn Secured Loan Note Holders Ltd is a Private Limited Company. The company registration number is 06297852. Renatus Wrn Secured Loan Note Holders Ltd has been working since 29 June 2007. The present status of the company is Active. The registered address of Renatus Wrn Secured Loan Note Holders Ltd is Pannells Whiteleaf Princes Risborough Hp27 0lx. The cash in hand is £0k. It is £0k against last year. . WARE, Douglas is a Director of the company. Secretary PHELAN, Juliette Christine has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director PHELAN, Juliette Christine has been resigned. Director PHELAN, Steve has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


renatus wrn secured loan note holders Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARE, Douglas
Appointed Date: 23 August 2013
74 years old

Resigned Directors

Secretary
PHELAN, Juliette Christine
Resigned: 18 July 2007
Appointed Date: 17 July 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 July 2011
Appointed Date: 29 June 2007
Director
KOE, Adrian Michael
Resigned: 23 August 2013
Appointed Date: 21 July 2009
79 years old
Director
PHELAN, Juliette Christine
Resigned: 18 July 2007
Appointed Date: 17 July 2007
60 years old
Director
PHELAN, Steve
Resigned: 18 July 2007
Appointed Date: 17 July 2007
56 years old
Director
WESTCO DIRECTORS LTD
Resigned: 23 August 2013
Appointed Date: 29 June 2007

RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Events

27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
11 Jul 2014
Company name changed holiday here I come LTD\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
10 Jul 2014
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 23 more events
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned;director resigned
17 Jul 2007
New director appointed
17 Jul 2007
New secretary appointed;new director appointed
29 Jun 2007
Incorporation

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