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REWPLUS LIMITED

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

This company is commonly known as Rewplus Limited. The company was founded 21 years ago and was given the registration number 04626353. The firm's registered office is in CHELMSFORD. You can find them at 23 Robjohns Road, , Chelmsford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REWPLUS LIMITED
Company Number:04626353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Robjohns Road, Chelmsford, CM1 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Robjohns Road, Widford Ind Est, Chelmsford, CM1 3AG

Director10 February 2010Active
23, Robjohns Road, Chelmsford, United Kingdom, CM1 3AG

Secretary27 March 2003Active
26 Havering Drive, Marshalls Park, Romford, RM1 4BH

Secretary23 February 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 December 2002Active
35 Grasmere Road, Thundersley, South Benfleet, SS7 3HF

Director20 March 2003Active
5 Barstable Road, Stanford-Le-Hope, SS17 0NX

Director03 February 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director31 December 2002Active

People with Significant Control

Mr Michael John Mccarthy
Notified on:20 August 2021
Status:Active
Date of birth:November 1987
Nationality:Irish
Address:23, Robjohns Road, Chelmsford, CM1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Wayne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:23, Robjohns Road, Chelmsford, CM1 3AG
Nature of control:
  • Significant influence or control
Mr Roger John Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:23, Robjohns Road, Chelmsford, CM1 3AG
Nature of control:
  • Significant influence or control

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
2024-03-23Accounts

Accounts with accounts type total exemption full.

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2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Change account reference date company previous shortened.

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2022-12-25Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Change account reference date company previous shortened.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-12Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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