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RENDEZVOUS WORKS LTD

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

This company is commonly known as Rendezvous Works Ltd. The company was founded 14 years ago and was given the registration number 07246849. The firm's registered office is in OLD SKELMERSDALE. You can find them at Suite 4, 48 Westgate, Old Skelmersdale, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RENDEZVOUS WORKS LTD
Company Number:07246849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 4, 48 Westgate, Old Skelmersdale, Lancashire, WN8 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 48 Westgate, Old Skelmersdale, United Kingdom, WN8 8AZ

Director07 May 2010Active
Suite 4, 48 Westgate, Old Skelmersdale, United Kingdom, WN8 8AZ

Secretary17 March 2011Active
Suite 4, 48 Westgate, Old Skelmersdale, WN8 8AZ

Director09 July 2021Active
51, Coxs End, Over, England, CB24 5TY

Director07 May 2010Active

People with Significant Control

Miss Emma Langwieser
Notified on:01 November 2023
Status:Active
Date of birth:September 1967
Nationality:British
Address:Suite 4, 48 Westgate, Old Skelmersdale, WN8 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Parkin
Notified on:07 May 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:Suite 4, 48 Westgate, Old Skelmersdale, WN8 8AZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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