RELOCATION AND INVENTORY SERVICES LIMITED

Overview

Company Name	RELOCATION AND INVENTORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02296071
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELOCATION AND INVENTORY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RELOCATION AND INVENTORY SERVICES LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of RELOCATION AND INVENTORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ZONEJOLT LIMITED	Sep 14, 1988	Sep 14, 1988

What are the latest accounts for RELOCATION AND INVENTORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RELOCATION AND INVENTORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for RELOCATION AND INVENTORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Apr 30, 2025	Director's details changed for Mr Nick Jones on Apr 30, 2025	2 pages	CH01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Mr Nick Jones as a director on Feb 03, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025	1 pages	TM01

Apr 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Appointment of Mr Philip Michael Wainwright as a director on Dec 03, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Apr 05, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Jan 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of RELOCATION AND INVENTORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicholas Thomas Drucquer Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-8	331961450002
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				203975720001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 22, 2008	Jan 04, 2016	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		147566800001
VOSPER, Alan Leslie 4 Mansion Close RH15 0NT Burgess Hill West Sussex		Dec 22, 2008	Secretary	4 Mansion Close RH15 0NT Burgess Hill West Sussex		British		7889930001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Aug 16, 2022	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	113636480001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 01, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jan 22, 2001	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
VOSPER, Alan Leslie 4 Mansion Close RH15 0NT Burgess Hill West Sussex		Dec 22, 2008	Director	4 Mansion Close RH15 0NT Burgess Hill West Sussex		British	1948-3	7889930001
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey		Jan 22, 2001	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jan 22, 2001	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1966-6	137642400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELOCATION AND INVENTORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Construction Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	1977948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0