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 - LONDON

This company is listed in the following categories:
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)

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

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