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RANWICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ranwick Limited. The company was founded 26 years ago and was given the registration number 03503488. The firm's registered office is in WELLSBOURNE. You can find them at Dene Park, Stratford Road, Wellsbourne, Warwickshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:RANWICK LIMITED
Company Number:03503488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Dene Park, Stratford Road, Wellsbourne, Warwickshire, CV35 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kileen, Oakpark, Tralee, Ireland,

Secretary17 April 1998Active
Munster Joinery, Lacka Cross, Ballydesmond, Ireland,

Director06 October 2022Active
Kileen, Oakpark, Tralee, Ireland,

Director17 April 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 February 1998Active
Riverside Drive, Castleisland, Kerry, Ireland,

Director17 April 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director03 February 1998Active
44 Mountford Close, Wellesbourne, Warwick, CV35 9QQ

Director17 April 1998Active
33 Hamilton Road, Tiddington, Stratford Upon Avon, CV37 7DD

Director08 June 2001Active
33 Hamilton Road, Tiddington, Stratford Upon Avon, CV37 7DD

Director07 March 2003Active

People with Significant Control

Mr Alan Ring
Notified on:20 June 2023
Status:Active
Date of birth:March 1971
Nationality:Irish
Address:Dene Park, Wellsbourne, CV35 9RY
Nature of control:
  • Significant influence or control
Mrs Doris Coffey
Notified on:04 February 2018
Status:Active
Date of birth:December 1954
Nationality:Irish
Country of residence:Ireland
Address:14, Riverside Drive, Castleisland, Ireland,
Nature of control:
  • Significant influence or control as trust
Mrs Noreen Ring
Notified on:04 February 2018
Status:Active
Date of birth:May 1949
Nationality:Irish
Country of residence:Ireland
Address:Kilfinnaun House, Cahereens, Castleisland, Ireland,
Nature of control:
  • Significant influence or control as trust
Mr Mort Buckley
Notified on:04 February 2018
Status:Active
Date of birth:March 1974
Nationality:Irish
Country of residence:Ireland
Address:Lactify, Clondrohid, County, Ireland,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Persons with significant control

Cessation of a person with significant control.

Download
2024-03-04Persons with significant control

Cessation of a person with significant control.

Download
2023-12-30Accounts

Accounts with accounts type full.

Download
2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type full.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-28Accounts

Accounts with accounts type full.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download

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