RENEWI FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RENEWI FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RENEWI FINANCIAL MANAGEMENT LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05365983. The accounts status is FULL.

RENEWI FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
SHANKS FINANCIAL MANAGEMENT LIMITED (until 09/10/2017)
WASTECO LIMITED (until 17/02/2009)

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2012-08-27 CURRENT
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2008-05-01 CURRENT
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2009-03-10 UNTIL 2009-05-27 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2009-05-01 UNTIL 2012-08-26 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2007-11-07 UNTIL 2009-03-10 RESIGNED
CHRISTOPHER DAVID SIMMS May 1968 British Director 2005-02-16 UNTIL 2007-11-07 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2007-11-07 UNTIL 2009-03-10 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2009-03-10 UNTIL 2011-09-30 RESIGNED
MR PETER GEORGE DILNOT Aug 1969 British Director 2012-02-01 UNTIL 2019-03-31 RESIGNED
MR OTTO FRANK DE BONT Jan 1967 Dutch Director 2019-04-01 UNTIL 2020-08-14 RESIGNED
PHILLIPA JAYNE SIMMS Jun 1976 British Secretary 2005-02-16 UNTIL 2007-11-07 RESIGNED
CAROLYN ANN GIBSON Secretary 2007-11-07 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewi European Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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