About

Registered Number: 00511396
Date of Incorporation: 13/09/1952 (71 years and 7 months ago)
Company Status: Active
Registered Address: 17 Cliff Town Road,, Southend On Sea,, Essex, SS1 1AB

 

H.W. Renall Ltd was founded on 13 September 1952 and has its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of H.W. Renall Ltd are listed as Davison, Geoffrey Clifford, Smith, Holly, Davison, Geoffrey Clifford, Gaisford, Derek Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Geoffrey Clifford 11 May 2018 - 1
DAVISON, Geoffrey Clifford N/A 05 May 1998 1
GAISFORD, Derek Stephen N/A 11 May 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Holly 31 October 1998 10 December 2016 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 10 October 2018
PSC07 - N/A 18 June 2018
PSC01 - N/A 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
AP01 - Appointment of director 18 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 28 February 2017
TM02 - Termination of appointment of secretary 19 December 2016
CS01 - N/A 24 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 28 September 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 09 September 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
AA - Annual Accounts 22 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
363s - Annual Return 26 October 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 24 June 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 20 December 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 20 October 1989
363 - Annual Return 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 14 September 1989
AA - Annual Accounts 02 November 1988
288 - N/A 02 November 1988
288 - N/A 02 November 1988
288 - N/A 07 December 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 June 1987
363 - Annual Return 29 December 1986
288 - N/A 25 November 1986
AA - Annual Accounts 13 October 1986
AA - Annual Accounts 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 April 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.