REWATH LIMITED

Overview

Company Name	REWATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969455
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

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

What is the purpose of REWATH LIMITED?

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

Where is REWATH LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of REWATH LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2392 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for REWATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for REWATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for REWATH LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Apr 30, 2025	15 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Apr 30, 2024	15 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Apr 30, 2023	15 pages	AA

Sep 26, 2023	Director's details changed for Emanuel Hagspiel on Aug 31, 2023	2 pages	CH01

Nov 30, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Change of details for Thorn Lighting Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 19, 2022	Full accounts made up to Apr 30, 2022	15 pages	AA

Jun 14, 2022	Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Emanuel Hagspiel as a director on Jun 01, 2022	2 pages	AP01

Feb 01, 2022	Full accounts made up to Apr 30, 2021	15 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Full accounts made up to Apr 30, 2020	14 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Full accounts made up to Apr 30, 2019	15 pages	AA

Feb 05, 2019	Full accounts made up to Apr 30, 2018	14 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018	2 pages	AP01

Oct 16, 2018	Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018	1 pages	TM01

Jun 07, 2018	Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018	1 pages	TM01

Jun 07, 2018	Appointment of Mr Mark Leonard James Russell as a director on May 08, 2018	2 pages	AP01

Nov 24, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of REWATH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITEHEAD, Christopher Colin

Sep 12, 2016

Secretary

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

214642310001

HAGSPIEL, Emanuel

Jun 01, 2022

Director

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

United Kingdom

Austria

Austrian

1984-2

296892560002

THOMSON, Claire Therese

May 01, 2009

Director

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

United Kingdom

British

1970-9

138670540001

KLEINITZER, Peter Georg

Dec 03, 2003

Jan 28, 2004

Secretary

Ardetzenbergstrasse 27

Feldkirch

A-6800

Austria

Austrian

38718970004

ALNERY INCORPORATIONS NO 1 LIMITED

Nov 19, 2003

Dec 03, 2003

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

ST JOHN'S SQUARE SECRETARIES LIMITED

Jan 28, 2004

Sep 12, 2016

Secretary

Baker Street

W1U 7EU London

England

Identification Type	European Economic Area
Registration Number	01190758

2469520007

BOUCHER, Matthew James

Oct 01, 2018

Jun 01, 2022

Director

Copthall Road West

Ickenham

UB10 8HT Uxbridge

England

British

1972-7

251480640001

BRANDT, Martin Anton

Oct 01, 2010

Oct 13, 2014

Director

Raueneggstrabe 43

88212 Ravensburg

Germany

German

1960-5

155083030002

COGGINS, Paul Marcus

Oct 13, 2014

May 08, 2018

Director

Tysoe Road

Lower Tysoe

CV35 0BN Warwick

Willow House

Warwickshire

England

British

1969-5

191791720002

KLEINITZER, Peter Georg

Dec 03, 2003

Apr 30, 2004

Director

Ardetzenbergstrasse 27

Feldkirch

A-6800

Austria

Austrian

1949-6

38718970004

RUSSELL, Mark Leonard James

May 08, 2018

Oct 01, 2018

Director

Chadelworth Way

Kingston Bagpuize

OX13 5FT Abingdon

Oxfordshire

England

British

1980-4

247166640001

SMALL, Lindsay John

Apr 30, 2004

May 01, 2009

Director

One Braydene Ferry Road

Bray

SL6 2AT Maidenhead

Berkshire

United Kingdom

British

1953-3

97666390001

SPITZENPFEIL, Thomas

Apr 30, 2004

Sep 30, 2010

Director

Schirnerstr.24

Grevenbroich

41515

Germany

German

1962-12

97666250001

ZUMTOBEL, Jurg

Dec 03, 2003

Apr 30, 2004

Director

Boedelestrasse 8

Dornbirn

A-6850

Austria

Austrian

1936-8

69871780001

ALNERY INCORPORATIONS NO 1 LIMITED

Nov 19, 2003

Dec 03, 2003

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Nov 19, 2003

Dec 03, 2003

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REWATH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Lighting Holdings Limited

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4132577

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.
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