RENAIR LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
RENAIR LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
RENAIR LIMITED was incorporated 56 years ago on 18/08/1967 and has the registered number: 00913542. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RENAIR LIMITED was incorporated 56 years ago on 18/08/1967 and has the registered number: 00913542. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RENAIR LIMITED - WIMBLEDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 4000 THORNTON HOUSE
WIMBLEDON
LONDON
SW19 4NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN HERON | May 1968 | British | Director | 2016-02-11 | CURRENT |
| KEITH MARTIN HERON | Jul 1970 | British | Director | 2010-03-26 | CURRENT |
| MISS DIANE HERON | Aug 1963 | British | Director | 2022-10-10 | CURRENT |
| KIM LESLEY BURGESS | Apr 1959 | British | Director | 2016-02-11 | CURRENT |
| IRIS JOYCE HERON | Jul 1933 | British | Director | RESIGNED | |
| EDWIN ARTHUR HERON | Apr 1929 | British | Director | RESIGNED | |
| EDWIN ARTHUR HERON | Apr 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Diane Heron | 2022-10-16 | 8/1963 | Dartford | Ownership of shares 25 to 50 percent |
| Mr Keith Martin Heron | 2022-07-07 - 2022-10-16 | 7/1970 | Wimbledon London | Ownership of shares 25 to 50 percent |
| Mr Philip John Heron | 2022-07-07 | 5/1968 | Dartford | Ownership of shares 25 to 50 percent |
| Mrs Kim Lesley Burgess | 2022-07-07 | 4/1959 | London | Ownership of shares 25 to 50 percent |
| Mr Edwin Arthur Heron | 2016-04-06 - 2022-07-07 | 4/1929 | Wimbledon London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RENAIR LIMITED | 2022-04-20 | 31-12-2021 | £197,199 equity |
| Micro-entity Accounts - RENAIR LIMITED | 2021-04-24 | 31-12-2020 | £136,101 equity |
| Micro-entity Accounts - RENAIR LIMITED | 2020-02-29 | 31-12-2019 | £94,273 equity |
| Micro-entity Accounts - RENAIR LIMITED | 2019-03-23 | 31-12-2018 | £52,740 equity |
| Micro-entity Accounts - RENAIR LIMITED | 2018-08-25 | 31-12-2017 | £66,827 equity |
| Micro-entity Accounts - RENAIR LIMITED | 2017-06-28 | 31-12-2016 | £24,945 equity |