Revelan Estates (wigston) Limited

General information

Name:

Revelan Estates (wigston) Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 03619867

Incorporation date: 1998-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Revelan Estates (wigston) Limited is categorised as Private Limited Company, with headquarters in Rutland House, 148 Edmund Street in Birmingham. The office's zip code B3 2FD. The firm has been in existence since 1998. Its Companies House Registration Number is 03619867. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. Its latest accounts were submitted for the period up to March 31, 2023 and the latest annual confirmation statement was released on August 21, 2023.

There is 1 managing director at the current moment supervising the following limited company, specifically Nicholas M. who has been carrying out the director's assignments for twenty six years. Since October 2017 William T., had been functioning as a director for this limited company up until the resignation three years ago. Additionally another director, specifically Paul W. quit 7 years ago. To provide support to the directors, the limited company has been utilizing the skillset of Trevor P. as a secretary since 2018.

Financial data based on annual reports

Company staff

Trevor P.

Role: Secretary

Appointed: 31 March 2018

Latest update: 10 March 2024

Nicholas M.

Role: Director

Appointed: 16 June 2002

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Revelan Group Limited owns over 3/4 of company shares. This business can be reached in Halesowen at 82-85 Malt Mill Lane, B62 8JJ, West Midlands and was registered as a PSC under the reg no 09848877.

Revelan Group Limited
Address: Crown House 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09848877
Notified on 19 August 2018
Nature of control:
over 3/4 of shares
Revelan Llp
Address: Crown House Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc402724
Notified on 6 April 2016
Ceased on 19 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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