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RE-WORKED LIMITED

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

This company is commonly known as Re-worked Limited. The company was founded 13 years ago and was given the registration number 07415382. The firm's registered office is in SWANSEA. You can find them at Unit 24 Crofty Industrial Estate, Penclawdd, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RE-WORKED LIMITED
Company Number:07415382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 24 Crofty Industrial Estate, Penclawdd, Swansea, Wales, SA4 3RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Round House, Rock Mill, Abermule, SY15 6NN

Director21 October 2010Active
158, Barrel Well Hill, Boughton, Chester, United Kingdom, CH3 5BR

Director13 August 2019Active
51 Fields Estate, Lansdowne Drive, London, England, E8 4LU

Director25 May 2017Active
Blackhills, Cobbetts Hill, Weybridge, England, KT13 0UA

Director13 August 2019Active

People with Significant Control

Ms Rosalie Mcmillan
Notified on:01 January 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:51, Lansdowne Drive, London, England, E8 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Sebastian Fairweather
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Great Britain
Address:Rock Mill, Abermule, Montgomery, Great Britain, SY15 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-21Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Capital

Capital allotment shares.

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2022-07-08Capital

Capital allotment shares.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-27Address

Change registered office address company with date old address new address.

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2019-09-24Capital

Capital allotment shares.

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2019-09-19Resolution

Resolution.

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2019-09-10Capital

Capital variation of rights attached to shares.

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2019-09-10Capital

Capital name of class of shares.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Capital

Capital allotment shares.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Officers

Appoint person director company with name date.

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