REMET WHITEWALL LIMITED
Overview
| Company Name | REMET WHITEWALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08913665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMET WHITEWALL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REMET WHITEWALL LIMITED located?
| Registered Office Address | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMET WHITEWALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REMET WHITEWALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for REMET WHITEWALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | RPCH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR | 1 pages | AD02 | ||||||||||
Appointment of Humphries Kirk Services Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Philipa Rogers as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philipa Rogers as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Remet Real Estate Holding Uk Ltd as a person with significant control on Oct 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Remet Corporation as a person with significant control on Feb 26, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Remet Uk Ltd as a person with significant control on Oct 04, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REMET WHITEWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES KIRK SERVICES LIMITED | Secretary | High West Street DT1 1UR Dorchester 40 England |
| 117063050001 | ||||||||||
| PARASZCZAK, John Paul | Director | Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester 44 Kent | United States | American | 240248000001 | |||||||||
| PARASZCZAK, John | Director | Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester 44 Kent England | United States | American | 58531980003 | |||||||||
| PILBURY, Stephen Shaun | Director | Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester 44 Kent England | England | British | 99186900002 | |||||||||
| ROGERS, Philipa | Secretary | Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester 44 Kent England | 185468150001 | |||||||||||
| ROGERS, Philipa | Director | Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester 44 Kent | United Kingdom | British | 238896640001 |
Who are the persons with significant control of REMET WHITEWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Remet Real Estate Holding Uk Ltd | Oct 04, 2020 | Sir Thomas Longley Road ME2 4DP Rochester 44 Riverside Ii Kent England | No | ||||||||||
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Natures of Control
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| Remet Corporation | Feb 26, 2017 | Commons Road 210 Commons Road 13502 Utica 210 New York United States | Yes | ||||||||||
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Natures of Control
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| Remet Uk Ltd | Apr 06, 2016 | Sir Thomas Longley Road ME2 4DP Rochester 44 Riverside Ii Kent England | Yes | ||||||||||
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Natures of Control
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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