Introduction
Watch Company
R
REWD PADEL LIMITED
REWD PADEL LIMITED is an active company incorporated on 3 July 2020 with the registered office located in Ashford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 1 other business activity. REWD PADEL LIMITED was registered 5 years ago.(SIC: 56290, 93110)
Status
active
Active since 5 years ago
Company No
12715941
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
REWD BOX LIMITED
From: 3 July 2020To: 13 November 2025
Address
Henwood House Henwood Ashford, TN24 8DH,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Darren James
ActiveHenwood, AshfordTN24 8DH
Born August 1966
Director
Appointed 03 Jul 2020
ELLIS, Darren James
Henwood, AshfordTN24 8DH
Born August 1966
Director
03 Jul 2020
Active
RAY, Wesley
ActiveHenwood, AshfordTN24 8DH
Born March 1977
Director
Appointed 03 Jul 2020
RAY, Wesley
Henwood, AshfordTN24 8DH
Born March 1977
Director
03 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wesley Ray
ActiveHenwood, AshfordTN24 8DH
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2025
Mr Wesley Ray
Henwood, AshfordTN24 8DH
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2025
Active
Mr Darren James Ellis
ActiveHenwood, AshfordTN24 8DH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2025
Mr Darren James Ellis
Henwood, AshfordTN24 8DH
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2025
Active
Rewd Limited
CeasedHenwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2020
Ceased 14 Nov 2025
Rewd Limited
Henwood, AshfordTN24 8DH
Ownership of shares 75 to 100 percent
03 Jul 2020
Ceased 14 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
13 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021