Company Information for

RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.

PANNELLS, WHITELEAF, PRINCES RISBOROUGH, HP27 0LX,

Company Registration Number

06297852

Private Limited Company

Active

About Renatus Wrn Secured Loan Note Holders Ltd.

RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. was founded on 2007-06-29 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Renatus Wrn Secured Loan Note Holders Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
Legal Registered Office
PANNELLS
WHITELEAF
PRINCES RISBOROUGH
HP27 0LX
Other companies in HP27
Previous Names
HOLIDAY HERE I COME LTD
11/07/2014

Filing Information

Company Number06297852
Date formed2007-06-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-07 20:31:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Ware Director COMPANY DIRECTOR 2013-08-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Michael Koe Director 2009-07-21 2013-08-23
Westco Directors Ltd Director 2007-06-29 2013-08-23
Westco Nominees Limited Company Secretary 2007-06-29 2011-07-07
Juliette Christine Phelan Company Secretary 2007-07-17 2007-07-18
Juliette Christine Phelan Director 2007-07-17 2007-07-18
Steve Phelan Director 2007-07-17 2007-07-18

Related Directorships for Douglas Ware

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Ware ZAMPHRAY PLCDirector 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
Douglas Ware THE RANGERS FC GROUP LIMITEDDirector 2014-04-11 CURRENT 2010-09-17 Active
Douglas Ware SEVCO 5088 LIMITEDDirector 2014-02-03 CURRENT 2012-03-29 Active
Douglas Ware LIBERTY CORPORATE LTDDirector 2013-11-19 CURRENT 2006-05-30 Active
Douglas Ware LAW FINANCIAL LIMITEDDirector 2013-09-12 CURRENT 2013-03-12 Active
Douglas Ware WORTHINGTON PRINCIPAL EMPLOYER LIMITEDDirector 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
Douglas Ware CALEDONIAN LC LTDDirector 2013-08-23 CURRENT 2007-02-21 Active
Douglas Ware WORTHINGTON GROUP PLCDirector 2012-05-31 CURRENT 1953-12-23 Liquidation
Douglas Ware PANNELLS ICKNIELD LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
Douglas Ware PERRYS MANAGEMENT SERVICES LIMITEDDirector 2010-11-11 CURRENT 2002-07-30 Active
Douglas Ware FUZZY-FELT LTDDirector 2004-09-14 CURRENT 1996-07-22 Active
Douglas Ware F REALISATIONS LIMITEDDirector 2001-07-20 CURRENT 1903-10-19 Liquidation
Douglas Ware MANDOLYN LIMITEDDirector 2001-03-22 CURRENT 1996-01-03 Active
Douglas Ware FII GROUP PLCDirector 2001-01-29 CURRENT 1965-07-14 Liquidation
Douglas Ware LISLE ROAD MANAGEMENT LIMITEDDirector 1995-09-15 CURRENT 1995-03-15 Active
Douglas Ware THE PERRYS MANAGEMENT COMPANY LIMITEDDirector 1991-03-02 CURRENT 1990-03-02 Active