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REWALT NO. 3 LIMITED

Learn more about REWALT NO. 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

REWALT NO. 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00234206
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.20
last member list: 2004.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.08
next due date: 2005.06.30
overdue: OVERDUE
last made update: 2003.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.06.14
overdue: OVERDUE
last made update: 2004.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.18
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.11.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.07.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.19
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.09.16
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COMPANY NAME CHANGED, NEWTON DERBY LIMITED, CERTIFICATE ISSUED ON 30/08/05
Form type: CERTNM
Date: 2005.08.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, BELGRAVE WORKS, TOWN STREET STANNINGLEY, LEEDS, WEST YORKSHIRE LS28 6ES
Form type: 287
Date: 2005.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, ALFRETON ROAD, DERBY, DE21 4AG
Form type: 287
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.05.28
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99
Form type: 225
Date: 1999.05.19
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.02.12

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Company directors and board members:

REBECCA DAWN ROBERTS (current)
Secretary, 2003.11.24
37 ROYSTON DRIVE , BELPER
DE56 0EL, DERBYSHIRE
GREGORY IAN MACLEOD (current)
Director, 1998.02.16
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
VINCENT PHILLIPS (current)
Director, 1997.01.09
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
MARK RENNISON ATHERTON (resigned)
Secretary, 2004.11.18 - 2005.02.22
58 VICTORIA WALK HORSFORTH , LEEDS
LS18 4PP, WEST YORKSHIRE
CRAIG LLEWELLYN LACY (resigned)
Secretary, 2001.04.02 - 2003.11.24
8 LAKESIDE CLOSE OLD WHITTINGTON , CHESTERFIELD
S41 9TD, DERBYSHIRE
PAUL SPENCER (resigned)
Secretary, 1991.05.17 - 2001.03.30
6 FERRERS CRESCENT DUFFIELD , BELPER
DE56 4DH, DERBYSHIRE
LARS OLOF RAGNAR AHRELL (resigned)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1998.01.29
39 KENWAY ROAD , LONDON
SW5 0RE
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1996.12.17
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (resigned)
Director, CE, 1994.01.04 - 1996.12.17
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
JEREMY GUY BRASSINGTON (resigned)
Director, FINANCIER, 1996.12.17 - 1998.01.29
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
PAUL DESMOND KEELY (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 2000.09.21
45 FALLOW ROAD SPONDON , DERBY
DE21 7TF, DERBYSHIRE
NIGEL ALBERT PENNY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.12.11 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
RICHARD ROBERT TRINDER (resigned)
Director, COMPANY DIRECTOR, 1998.02.16 - 2001.09.06
7 HIGHLANDS , FARNHAM COMMON
SL2 3JR, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, DIVISIONAL DIRECTOR, 1991.05.17 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
STEPHEN WARD (resigned)
Director, MANAGING DIRECTOR, 2000.12.11 - 2004.06.30
1 OSIERS CLOSE , DERBY
DE22 2TB, DERBYSHIRE
CHRISTOPHER WOOTTON (resigned)
Director, CO DIRECTOR, 2000.05.01 - 2001.11.02
50 YORK ROAD HAXBY , YORK
YO32 3ED, NORTH YORKSHIRE

Companies near to REWALT NO. 3 ltd.

Information about the Private Limited Company REWALT NO. 3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data