General information

Name:

Raven Wimbourne Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 03518793

Incorporation date: 1998-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Raven Wimbourne was registered on 1998-02-27 as a Private Limited Company. This business's registered office can be reached at Altrincham on 3rd Floor, 1 Ashley Road. When you need to get in touch with the company by mail, its area code is WA14 2DT. The official reg. no. for Raven Wimbourne Limited is 03518793. The firm has a history in name changes. In the past, the firm had three other names. Up till 2002 the firm was run under the name of Raven Midlands and up to that point its company name was Cuckfield (west Midlands). This business's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Raven Wimbourne Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-10.

At the moment, this business is overseen by just one managing director: Giles R., who was selected to lead the company thirteen years ago. That business had been overseen by Clive W. until 2012-02-21. Additionally another director, specifically John T. gave up the position twelve years ago. At least one secretary in this firm is a limited company: Misereavere Limited.

  • Previous company's names
  • Raven Wimbourne Limited 2002-10-07
  • Raven Midlands Limited 1999-05-27
  • Cuckfield (west Midlands) Limited 1998-04-09
  • Ludgate 159 Limited 1998-02-27

Company staff

Role: Corporate Director

Appointed: 01 April 2019

Address: Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 31 May 2012

Address: Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

Latest update: 21 March 2024

Giles R.

Role: Director

Appointed: 17 November 2011

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Raven Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucestershire at Claydon Pike, Lechlade, GL7 3DT, United Kingdom and was registered as a PSC under the reg no 04412353.

Raven Property Holdings Limited
Address: Coln Park Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 04412353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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