RAVEN CORPORATION LIMITED - PENDEFORD


Company Profile Company Filings

Overview

RAVEN CORPORATION LIMITED is a Private Limited Company from PENDEFORD ENGLAND and has the status: Active.
RAVEN CORPORATION LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284236. The accounts status is SMALL and accounts are next due on 31/03/2025.

RAVEN CORPORATION LIMITED - PENDEFORD

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

BOULTON HOUSE OWENS TRADING ESTATE
PENDEFORD
WOLVERHAMPTON
WV9 5EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FRANK OWENS Jun 1993 British Director 2018-12-19 CURRENT
MS HELEN BARKER Apr 1965 British Director 2011-01-18 CURRENT
ROGER EVANS-SOUTHALL Jul 1944 British Director 1996-12-12 UNTIL 1999-06-01 RESIGNED
NJY COMPANY SERVICES LTD Director 1999-05-24 UNTIL 2003-06-08 RESIGNED
MS VALERIE GRAHAM Apr 1943 British Director 1997-01-31 UNTIL 2011-10-10 RESIGNED
MR ROGER EVANS-SOUTHALL Jul 1944 British Director 2003-06-01 UNTIL 2014-09-09 RESIGNED
BARRY CHAMBERLAIN Feb 1957 Director 1996-12-12 UNTIL 1997-01-31 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-11-26 UNTIL 1996-12-12 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-11-26 UNTIL 1996-12-12 RESIGNED
MS VALERIE GRAHAM Apr 1943 British Secretary 1997-01-31 UNTIL 2004-05-06 RESIGNED
HEATHER MAY SHEPHERD Aug 1948 Secretary 2004-05-06 UNTIL 2014-09-09 RESIGNED
BARRY CHAMBERLAIN Feb 1957 Secretary 1996-12-12 UNTIL 1997-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Bream Limited 2021-10-07 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seconique Holdings Ltd 2016-04-06 - 2021-10-07 Wednesbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHING TEMPLE RESIDENTIAL HOMES LIMITED SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SECONIQUE HOLDINGS LIMITED PENDEFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOSSWAYS PARK LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTH AMERICA TRADERS LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
WHOLESALE BEDS AND FURNITURE LIMITED BROMSGROVE Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OWENS PROPERTIES LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW SUMMIT CORPORATION LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
CORONA CUSTOM FURNITURE LIMITED ALBRIGHTON UNITED KINGDOM Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
OFT DEVELOPMENTS LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SECONIQUE HOLDINGS LIMITED PENDEFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OWENS PROPERTIES LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WERGS PROPERTY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices