RAVEN WIMBOURNE LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
RAVEN WIMBOURNE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
RAVEN WIMBOURNE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518793. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVEN WIMBOURNE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518793. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVEN WIMBOURNE LIMITED - ALTRINCHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISEREAVERE LIMITED | Corporate Director | 2019-04-01 | CURRENT | ||
MISEREAVERE LIMITED | Corporate Secretary | 2012-05-31 | CURRENT | ||
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2011-11-17 | CURRENT |
ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 1998-05-11 UNTIL 2000-08-04 | RESIGNED |
MR REUBEN THOMAS COPPIN STRAKER | Jan 1956 | British | Secretary | 1998-03-27 UNTIL 1998-05-11 | RESIGNED |
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Secretary | 1998-05-11 UNTIL 2000-06-05 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2004-12-16 UNTIL 2008-01-31 | RESIGNED |
MR RICHARD STUART HOUGH | Jun 1963 | British | Secretary | 2007-01-29 UNTIL 2008-02-11 | RESIGNED |
ANDREW GEORGE MOBBERLEY | May 1962 | Secretary | 2000-06-05 UNTIL 2003-04-25 | RESIGNED | |
MR HIMAKSHU ARVINDBHAI PATEL | Jun 1967 | British | Secretary | 2003-12-02 UNTIL 2007-08-08 | RESIGNED |
MR SEAN CAREY | Jun 1955 | British | Secretary | 1999-05-06 UNTIL 2004-12-16 | RESIGNED |
LUDGATE NOMINEES LIMITED | Nominee Director | 1998-02-27 UNTIL 1998-03-27 | RESIGNED | ||
MR COLIN ANDREW SMITH | Sep 1969 | British | Director | 2009-07-27 UNTIL 2019-04-01 | RESIGNED |
MR. CLIVE MICHAEL WILDING | Sep 1955 | British | Director | 2010-01-11 UNTIL 2012-02-21 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2010-01-11 UNTIL 2012-05-31 | RESIGNED |
MR REUBEN THOMAS COPPIN STRAKER | Jan 1956 | British | Director | 1998-03-27 UNTIL 1998-05-11 | RESIGNED |
SANTON CLOSE NOMINEES LIMITED | Corporate Director | 2000-08-04 UNTIL 2005-06-14 | RESIGNED | ||
RONALD PERSAUD | Mar 1960 | British | Director | 1998-03-27 UNTIL 1998-05-11 | RESIGNED |
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 1998-05-11 UNTIL 2000-08-04 | RESIGNED |
MR MARK SINCLAIR | Sep 1965 | British, | Director | 2009-07-28 UNTIL 2019-04-01 | RESIGNED |
FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-12-15 UNTIL 2014-01-10 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-03-27 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-03-27 | RESIGNED | ||
KIMERE BUILDING COMPANY LIMITED | Corporate Director | 2005-06-14 UNTIL 2012-02-21 | RESIGNED | ||
MISEREAVERE LIMITED | Corporate Director | 2005-06-14 UNTIL 2012-02-21 | RESIGNED | ||
SANTON MANAGEMENT LIMITED | Corporate Director | 2000-08-04 UNTIL 2005-06-14 | RESIGNED | ||
RAVEN PROPERTY HOLDINGS PLC | Corporate Director | 2005-06-14 UNTIL 2012-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raven Property Holdings Limited | 2016-04-06 | Gloucestershire United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |