Remet Whitewall Limited. net worth, address, company information. Free

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Remet Whitewall Limited (Companies House Registration Number 08913665) is a private limited company established on 2014-02-26. This enterprise can be found at 44 Riverside Ii, Sir Thomas Longley Road, Rochester ME2 4DP. Remet Whitewall Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Remet Whitewall Limited
Number	08913665
Date of Incorporation:	Wednesday 26th February 2014
End of financial year:	31 December
Address:	44 Riverside Ii, Sir Thomas Longley Road, Rochester, ME2 4DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this particular firm, we can name: John P. (appointed on 08 November 2017), Philipa R. (appointment date: 08 November 2017), John P. (appointed on 26 February 2014). 1 secretary is present: Philipa R. (appointed on 26 February 2014). The official register reports 3 persons of significant control, namely: Remet Real Estate Holding Uk Ltd can be reached at Sir Thomas Longley Road, ME2 4DP Rochester, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Remet Uk Ltd can be reached at Sir Thomas Longley Road, ME2 4DP Rochester, Kent. This corporate PSC owns over 3/4 of shares,. Remet Corporation can be reached at Commons Road, 210 Commons Road, 13502 Utica, New York. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Remet Real Estate Holding Uk Ltd

4 October 2020

Address	44 Riverside Ii Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12907821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Remet Uk Ltd

6 April 2016 - 4 October 2020

Address	44 Riverside Ii Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04780567
Nature of control:	75,01-100% shares

Remet Corporation

26 February 2017 - 26 February 2017

Address	210 Commons Road, 210 Commons Road, Utica, New York, 13502, United States
Legal authority	Usa
Legal form	Incorporation
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 26th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 26th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 26th February 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, October 2020 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th February 2017 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th October 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 4th October 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 26th February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 8th November 2017 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 26th February 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 8th November 2017 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2017 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 26th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 44 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England on 17th March 2015 to 44 Riverside Ii Sir Thomas Longley Road Rochester Kent ME2 4DP filed on: 17th, March 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2015 to 31st December 2014 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 3rd March 2014 filed on: 3rd, March 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2014 \| incorporation	Free Download (8 pages)

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