HEREFORD REWINDS LIMITED

UNIT 1F THORN BUSINESS PARK, ROTHERWAS, HEREFORD  HR2 6JT
  • Active
  • Private Limited Company
  • Company No. 04037333
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEREFORD REWINDS LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in HEREFORD. HEREFORD REWINDS LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 24 years 7 months and 3 days.

Name HEREFORD REWINDS LIMITED
Company number 04037333
Company type Private Limited Company
Incorporation date 20 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1F THORN BUSINESS PARK
ROTHERWAS
HEREFORD
HR2 6JT
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
D & L Pumps & Motors Ltd Thorn Business Park, Rotherwas, HR2 6JT Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graeme Nigel Shimwell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEREFORD REWINDS LIMITED 20 Jul 2000