Rewalt No. 3 Limited in Benson House 33 WELLINGTON STREET

Rewalt No. 3 Limited 33 WELLINGTON STREET

Founded in 1928, Rewalt No. 3, classified under reg no. 00234206 is an active company. Currently registered at Pricewaterhousecoopers Llp LS1 4JP, 33 Wellington Street the company has been in the business for 96 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Sun, 31st Aug 2003. Since Tue, 30th Aug 2005 Rewalt No. 3 Limited is no longer carrying the name Newton Derby.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Rebecca R. who was appointed on 24 November 2003. At present 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.

Rewalt No. 3 Limited Address / Contact

Office Address	Pricewaterhousecoopers Llp
Office Address2	Benson House
Town	33 Wellington Street
Post code	LS1 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00234206
Date of Incorporation	Sat, 20th Oct 1928
Industry	Manufacture other electrical equipment
Industry	Marine fishing
End of financial Year	31st August
Company age	96 years old
Account next due date	Thu, 30th Jun 2005 (6868 days after)
Account last made up date	Sun, 31st Aug 2003
Next confirmation statement due date	Wed, 31st May 2017 (2017-05-31)
Return last made up date	Mon, 17th May 2004

Company staff

Rebecca R.

Position: Secretary

Appointed: 24 November 2003

Mark A.

Position: Secretary

Appointed: 18 November 2004

Resigned: 22 February 2005

Craig L.

Position: Secretary

Appointed: 02 April 2001

Resigned: 24 November 2003

Stephen W.

Position: Director

Appointed: 11 December 2000

Resigned: 30 June 2004

Christopher W.

Position: Director

Appointed: 01 May 2000

Resigned: 02 November 2001

Gregory M.

Position: Director

Appointed: 16 February 1998

Resigned: 05 August 2016

Richard T.

Position: Director

Appointed: 16 February 1998

Resigned: 06 September 2001

Vincent P.

Position: Director

Appointed: 09 January 1997

Resigned: 05 August 2016

Jeremy B.

Position: Director

Appointed: 17 December 1996

Resigned: 29 January 1998

Lars A.

Position: Director

Appointed: 17 December 1996

Resigned: 29 January 1998

Henry B.

Position: Director

Appointed: 15 June 1995

Resigned: 17 December 1996

Gordon B.

Position: Director

Appointed: 04 January 1994

Resigned: 17 December 1996

Nigel P.

Position: Director

Appointed: 11 December 1992

Resigned: 15 June 1995

Robert S.

Position: Director

Appointed: 17 May 1991

Resigned: 22 December 1993

Nicholas T.

Position: Director

Appointed: 17 May 1991

Resigned: 10 November 1992

Paul S.

Position: Secretary

Appointed: 17 May 1991

Resigned: 30 March 2001

Paul K.

Position: Director

Appointed: 17 May 1991

Resigned: 21 September 2000

Company previous names

Newton Derby	August 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, December 2004	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, December 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, December 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 21st, May 2004	annual return	Free Download
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (20 pages)
363(288)	Wed, 11th Jun 2003 Annual return (Director's particulars changed) filed on: 11th, June 2003	annual return	Free Download
363s	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 19th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 19th, June 2001	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 14th Jun 2001 Annual return (Director's particulars changed) filed on: 14th, June 2001	annual return	Free Download
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 16th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 16th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (4 pages)
363(288)	Wed, 16th Jun 1999 Annual return (Director's particulars changed)	annual return
363(288)	Wed, 16th Jun 1999 Annual return (Director's particulars changed) filed on: 16th, June 1999	annual return	Free Download
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998	annual return
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 27th, July 1998	accounts	Free Download (16 pages)
363(190)	Location of debenture register address changed filed on: 9th, July 1997	annual return	Free Download
363s	Annual return up to Wed, 9th Jul 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Wed, 9th Jul 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 9th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 9th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 1st, August 1996	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 1st Aug 1996 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
363(288)	Thu, 1st Aug 1996 Annual return (Director's particulars changed;director resigned) filed on: 1st, August 1996	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 1st, August 1996	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 1st Aug 1996 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jun 1995 with shareholders record filed on: 15th, June 1995	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 15th, June 1995	accounts	Free Download
363s	Annual return up to Thu, 15th Jun 1995 with shareholders record filed on: 15th, June 1995	annual return
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 15th, June 1995	accounts
363s	Annual return up to Tue, 5th Jul 1994 with shareholders record filed on: 5th, July 1994	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 23rd, June 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 23rd, June 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 24th, June 1993	accounts
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 24th, June 1993	accounts	Free Download
363(287)	Registered office changed on 26/06/92 filed on: 26th, June 1992	annual return	Free Download
363s	Annual return up to Fri, 26th Jun 1992 with shareholders record filed on: 26th, June 1992	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/06/92	annual return
363(288)	Fri, 26th Jun 1992 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 26th, June 1992	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 18th, June 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 18th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 18th, July 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 18th, July 1991	accounts	Free Download
363b	Annual return up to Wed, 17th Jul 1991 with list of all shareholders filed on: 17th, July 1991	annual return
363	Return made up to 17/05/90; full list of members filed on: 23rd, August 1990	annual return	Free Download
363	Return made up to 17/05/90; full list of members filed on: 23rd, August 1990	annual return
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 23rd, August 1990	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 23rd, August 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 27th, July 1989	accounts
363	Return made up to 25/05/89; full list of members filed on: 27th, July 1989	annual return	Free Download
363	Return made up to 25/05/89; full list of members filed on: 27th, July 1989	annual return
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 27th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 3rd, November 1988	accounts
363	Return made up to 01/09/88; full list of members filed on: 3rd, November 1988	annual return	Free Download
363	Return made up to 18/03/87; full list of members filed on: 3rd, November 1988	annual return
363	Return made up to 18/03/87; full list of members filed on: 3rd, November 1988	annual return	Free Download
363	Return made up to 01/09/88; full list of members filed on: 3rd, November 1988	annual return
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 4th, September 1987	accounts
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 4th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 4th, September 1986	accounts
363	Return made up to 22/05/86; full list of members filed on: 22nd, July 1986	annual return
363	Return made up to 22/05/86; full list of members filed on: 22nd, July 1986	annual return	Free Download

Rewalt No. 3 Limited 33 WELLINGTON STREET

Rewalt No. 3 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca R.

Mark A.

Craig L.

Stephen W.

Christopher W.

Gregory M.

Richard T.

Vincent P.

Jeremy B.

Lars A.

Henry B.

Gordon B.

Nigel P.

Robert S.

Nicholas T.

Paul S.

Paul K.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us