This company is commonly known as Renatus Wrn Secured Loan Note Holders Ltd.. The company was founded 16 years ago and was given the registration number 06297852. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Pannells, Whiteleaf, Princes Risborough, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. |
|---|---|---|
| Company Number | : | 06297852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pannells, Whiteleaf, Princes Risborough, HP27 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pannells, Whiteleaf, Princes Risborough, United Kingdom, HP27 0LX | Director | 23 August 2013 | Active |
| Hogarth, Camomile Green, Lydbrook, GL17 9LN | Secretary | 17 July 2007 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 29 June 2007 | Active |
| 23 New Road, Barton, Cambridge, CB3 7AY | Director | 21 July 2009 | Active |
| Hogarth, Camomile Green, Lydbrook, GL17 9LN | Director | 17 July 2007 | Active |
| 50 Hempstead Road, Watford, WD17 4ER | Director | 17 July 2007 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 29 June 2007 | Active |
| Mr Douglas Ware | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Pannells, Whiteleaf, Princes Risborough, HP27 0LX |
| Nature of control | : |
|
| Europe And Asian Ltd | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sar, China |
| Address | : | 22/F., 3 Lockhart Road, Wanchai, Hong Kong, Sar, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-11 | Change of name | Certificate change of name company. | Download |
| 2014-07-10 | Accounts | Change account reference date company current extended. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-23 | Address | Change registered office address company with date old address. | Download |
| 2013-08-23 | Officers | Appoint person director company with name. | Download |
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