Ranwick Limited WELLSBOURNE


Founded in 1998, Ranwick, classified under reg no. 03503488 is an active company. Currently registered at Dene Park CV35 9RY, Wellsbourne the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Mort B. and Patrick T.. In addition one secretary - Patrick T. - is with the firm. As of 29 March 2024, there were 4 ex directors - Eamon R., Thomas O. and others listed below. There were no ex secretaries.

Ranwick Limited Address / Contact

Office Address Dene Park
Office Address2 Stratford Road
Town Wellsbourne
Post code CV35 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03503488
Date of Incorporation Tue, 3rd Feb 1998
Industry Joinery installation
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mort B.

Position: Director

Appointed: 06 October 2022

Patrick T.

Position: Director

Appointed: 17 April 1998

Patrick T.

Position: Secretary

Appointed: 17 April 1998

Eamon R.

Position: Director

Appointed: 07 March 2003

Resigned: 01 March 2020

Thomas O.

Position: Director

Appointed: 08 June 2001

Resigned: 07 March 2003

Jerry C.

Position: Director

Appointed: 17 April 1998

Resigned: 30 April 2022

Samuel M.

Position: Director

Appointed: 17 April 1998

Resigned: 08 June 2001

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 18 February 1998

Dmcs Directors Limited

Position: Nominee Director

Appointed: 03 February 1998

Resigned: 18 February 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Alan R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Mort B. This PSC has significiant influence or control over the company,. The third one is Doris C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alan R.

Notified on 20 June 2023
Nature of control: significiant influence or control

Mort B.

Notified on 4 February 2018
Nature of control: significiant influence or control

Doris C.

Notified on 4 February 2018
Ceased on 20 June 2023
Nature of control: significiant influence or control

Noreen R.

Notified on 4 February 2018
Ceased on 20 June 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 30th, December 2023
Free Download (28 pages)

Company search

Advertisements