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RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.

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

This company is commonly known as Renatus Wrn Secured Loan Note Holders Ltd.. The company was founded 17 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pannells, Whiteleaf, Princes Risborough, HP27 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pannells, Whiteleaf, Princes Risborough, United Kingdom, HP27 0LX

Director23 August 2013Active
Hogarth, Camomile Green, Lydbrook, GL17 9LN

Secretary17 July 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary29 June 2007Active
23 New Road, Barton, Cambridge, CB3 7AY

Director21 July 2009Active
Hogarth, Camomile Green, Lydbrook, GL17 9LN

Director17 July 2007Active
50 Hempstead Road, Watford, WD17 4ER

Director17 July 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director29 June 2007Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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