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The Renwick Group Limited PLYMOUTH

Founded in 1930, The Renwick Group, classified under reg no. 00247231 is an active company. Currently registered at C/o Princess Yachts Limited PL1 3QG, Plymouth the company has been in the business for 94 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Adrian B., appointed on 14 March 2017. In addition, a secretary was appointed - Adrian B., appointed on 14 March 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Renwick Group Limited Address / Contact

Office Address C/o Princess Yachts Limited
Office Address2 Newport Street
Town Plymouth
Post code PL1 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00247231
Date of Incorporation Tue, 8th Apr 1930
Industry Dormant Company
End of financial Year 31st December
Company age 94 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Adrian B.

Position: Director

Appointed: 14 March 2017

Adrian B.

Position: Secretary

Appointed: 14 March 2017

Ross S.

Position: Secretary

Appointed: 20 July 2015

Resigned: 02 March 2016

Ian D.

Position: Secretary

Appointed: 09 July 2008

Resigned: 28 February 2015

Christopher G.

Position: Director

Appointed: 09 July 2008

Resigned: 02 August 2019

Antony B.

Position: Director

Appointed: 01 October 1999

Resigned: 09 July 2008

David B.

Position: Director

Appointed: 11 July 1991

Resigned: 09 July 2008

Graham B.

Position: Director

Appointed: 11 July 1991

Resigned: 09 July 2008

David K.

Position: Director

Appointed: 11 July 1991

Resigned: 06 August 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Princess Yachts (Holdings) Limited from Plymouth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Princess Yachts (Holdings) Limited

C/O Princess Yachts Limited Newport Street, Plymouth, PL1 3QG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Uk Companies
Registration number 06409725
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023 		Free Download (5 pages)

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