Hereford Rewinds Limited, Hereford

Hereford Rewinds Limited is a private limited company. Located at Unit 1F Thorn Business Park, Rotherwas, Hereford HR2 6JT, the above-mentioned 23 years old enterprise was incorporated on 2000-07-20 and is categorised as "repair of machinery" (Standard Industrial Classification: 33120).
2 directors can be found in this firm: Dean B. (appointed on 10 March 2023), Lukasz L. (appointed on 10 March 2023).
About
Name: Hereford Rewinds Limited
Number: 04037333
Incorporation date: 2000-07-20
End of financial year: 31 January
 
Address: Unit 1F Thorn Business Park
Rotherwas
Hereford
HR2 6JT
SIC code: 33120 - Repair of machinery
Company staff
People with significant control
D & L Pumps & Motors Ltd
10 March 2023
Address Unit 1f Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14687209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graeme S.
6 April 2016 - 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 364,078 380,064 315,390 315,387 340,775 372,712 326,535 334,580 315,404 448,139
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 258,892 289,797 207,208 - - - - - - -
Tangible Fixed Assets 46,935 45,336 45,401 - - - - - - -
Total Assets Less Current Liabilities 268,180 295,697 219,077 202,286 241,451 255,161 238,839 237,891 224,729 292,758

The deadline for Hereford Rewinds Limited confirmation statement filing is 2024-08-05. The latest one was sent on 2023-07-22. The deadline for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: D & L Pumps & Motors Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thorn Business Park, Rotherwas, HR2 6JT Hereford, Herefordshire. Graeme S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 18th, April 2023 | accounts
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