REWHARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
REWHARM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REWHARM LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403067. The accounts status is DORMANT.
REWHARM LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403067. The accounts status is DORMANT.
REWHARM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
This Company Originates in : United Kingdom
Previous trading names include:
FORSTERS SHELFCO 333 LIMITED (until 10/05/2019)
FORSTERS SHELFCO 333 LIMITED (until 10/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
DIXON WILSON
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MORTON WEST | Nov 1983 | British | Director | 2017-12-20 | CURRENT |
MR CIARAN MICHAEL LAWLOR | Dec 1965 | Irish | Director | 2019-04-18 | CURRENT |
FORSTERS DIRECTORS LIMITED | Corporate Director | 2010-10-11 UNTIL 2011-03-15 | RESIGNED | ||
FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2010-10-11 UNTIL 2019-05-09 | RESIGNED | ||
SONYA REES | Jan 1978 | British | Director | 2011-03-15 UNTIL 2017-12-20 | RESIGNED |
MR ANDREW HERBERT LANE | Jan 1957 | British | Director | 2011-03-15 UNTIL 2014-04-30 | RESIGNED |
CRAIGIE ANNE PEARSON | Jan 1967 | British | Director | 2010-10-11 UNTIL 2018-06-27 | RESIGNED |
PETER JOHN GOLDEN | Nov 1979 | British | Director | 2014-04-30 UNTIL 2016-02-26 | RESIGNED |
GUY ABRAHAMS | Sep 1979 | British | Director | 2018-09-03 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ciaran Michael Lawlor | 2019-04-18 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Morton West | 2019-04-18 | 11/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Forsters Llp | 2016-04-06 - 2019-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |