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RNW & CO LTD

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

This company is commonly known as Rnw & Co Ltd. The company was founded 11 years ago and was given the registration number 08418450. The firm's registered office is in LLANDUDNO. You can find them at 15 Madoc Street, , Llandudno, Conwy. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:RNW & CO LTD
Company Number:08418450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:28 February 2021
Jurisdiction:Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:15 Madoc Street, Llandudno, Conwy, Wales, LL30 2TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Madoc Street, Llandudno, Wales, LL30 2TL

Director01 May 2014Active
15, Madoc Street, Llandudno, Wales, LL30 2TL

Director01 March 2021Active
21, Maes Y Llan, Conwy, Wales, LL32 8NB

Corporate Secretary25 February 2013Active
15, Madoc Street, Llandudno, Wales, LL30 2TL

Director25 February 2013Active
2 Ty'N Y Fawnog, Dinorwic, Caernarfon, Wales, LL55 3EL

Director16 November 2015Active

People with Significant Control

Mrs Miriam Ronit Shieldhouse
Notified on:27 November 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Ashdown House, Riverside Business Park, Conwy, United Kingdom, LL32 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stuart Hadley
Notified on:23 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:15, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Address

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

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2018-03-23Officers

Termination secretary company with name termination date.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Annual return

Annual return company with made up date full list shareholders.

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2016-12-01Officers

Change corporate secretary company with change date.

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2016-11-30Address

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

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