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 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
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)
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 |