Renew Wilton Limited

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Renew Wilton Limited

10552624•Private Limited With Share Capital

Main Building, Wilton Centre, Redcar, Cleveland, TS104RF
01642438280

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Incorporated

09/01/2017

Company Age

9 years

Directors

3

Employees

2

SIC Code

20140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Renew Wilton Limited (10552624) is a private limited with share capital incorporated on 09/01/2017 (9 years old) and registered in cleveland, TS104RF. The company operates under SIC code 20140 and is classified as Micro.

Private Limited With Share Capital
SIC: 20140
Micro
Incorporated 09/01/2017
TS104RF
2 employees

Financial Overview

Total Assets

£449.2K

Liabilities

£681.6K

Net Assets

£-232.3K

Cash

£6.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1
R
richard malcolm daley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Incorporation Company
Category:Incorporation
Date:09-01-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Main Building, Wilton Centre, Redcar, Cleveland, Ts10 4Rf, TS104RFRegistered

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Contact

01642438280
Main Building, Wilton Centre, Redcar, Cleveland, TS104RF