REWCASTLE & SONS LIMITED
HMF HOUSE HAWKESWOOD ROAD, NORTHAM, SOUTHAMPTON SO18 1AB- Active
- Private Limited Company
- Company No. 03685101
- Last Updated: 01 Mar 2024
Company Profile
REWCASTLE & SONS LIMITED was incorporated on Thursday, December 17, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. REWCASTLE & SONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 25 days.
| Name | REWCASTLE & SONS LIMITED |
|---|---|
| Company number | 03685101 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HMF HOUSE HAWKESWOOD ROAD NORTHAM SOUTHAMPTON SO18 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Angus Maxwell Rewcastle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sally Anne Rewcastle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (49 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against REWCASTLE & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REWCASTLE & SONS LIMITED | 17 Dec 1998 |