This company is commonly known as Hereford Rewinds Limited. The company was founded 23 years ago and was given the registration number 04037333. The firm's registered office is in HEREFORD. You can find them at Unit 1f Thorn Business Park, Rotherwas, Hereford, Herefordshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | HEREFORD REWINDS LIMITED |
|---|---|---|
| Company Number | : | 04037333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1f Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1f, Thorn Business Park, Rotherwas, Hereford, HR2 6JT | Director | 10 March 2023 | Active |
| Unit 1f, Thorn Business Park, Rotherwas, Hereford, HR2 6JT | Director | 10 March 2023 | Active |
| Pheasant Cottage, Little Marcle, Ledbury, HR8 2LA | Secretary | 20 July 2000 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 20 July 2000 | Active |
| 2 Lower Cold Green Cottages, Bosbury, Ledbury, HR8 1NJ | Secretary | 17 July 2002 | Active |
| Dinas Cottage Sunnybank, North Clydach Gilwern, Abergavenny, NP7 0LH | Director | 28 January 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 20 July 2000 | Active |
| 2 Lower Cold Green Cottages, Bosbury, Ledbury, HR8 1NJ | Director | 20 July 2000 | Active |
| D & L Pumps & Motors Ltd | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1f, Thorn Business Park, Hereford, United Kingdom, HR2 6JT |
| Nature of control | : |
|
| Mr Graeme Nigel Shimwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Unit 1f, Thorn Business Park, Hereford, HR2 6JT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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