UKBizDB.co.uk

RWE RENEWABLES GYM 4 LIMITED

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

This company is commonly known as Rwe Renewables Gym 4 Limited. The company was founded 14 years ago and was given the registration number 07233491. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RWE RENEWABLES GYM 4 LIMITED
Company Number:07233491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director06 July 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director14 May 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director06 December 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director20 January 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary18 November 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary23 April 2010Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director14 June 2011Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director29 April 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 February 2013Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director16 June 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director23 July 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director23 September 2015Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director14 June 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 July 2020Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director29 April 2010Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT

Director14 June 2011Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director29 April 2010Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF

Director23 April 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 October 2012Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director23 April 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director23 April 2010Active

People with Significant Control

Rwe Renewables Uk Swindon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-12Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-01Resolution

Resolution.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-06-30Officers

Termination secretary company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.