Introduction
Watch Company
R
RENWICK ROBERTS LIMITED
RENWICK ROBERTS LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. RENWICK ROBERTS LIMITED was registered 1 year ago.(SIC: 46190)
Status
active
Active since 1 years ago
Company No
15707160
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 February 2026
Period: 7 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Unit 3 Pritchett Street Aston Expressway Ind Est Birmingham, B6 4EX,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 7 May 2024To: 19 October 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ISHTAQ, Mohammed
ActiveCecil Avenue, BradfordBD7 3BW
Born April 1976
Director
Appointed 09 Apr 2025
ISHTAQ, Mohammed
Cecil Avenue, BradfordBD7 3BW
Born April 1976
Director
09 Apr 2025
Active
AHMED, Haseeb
ResignedPritchett Street, BirminghamB6 4EX
Born February 2002
Director
Appointed 01 Oct 2024
Resigned 09 Apr 2025
AHMED, Haseeb
Pritchett Street, BirminghamB6 4EX
Born February 2002
Director
01 Oct 2024
Resigned 09 Apr 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 07 May 2024
Resigned 26 Sept 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
07 May 2024
Resigned 26 Sept 2024
Resigned
RICHARDSON, Brandon
ResignedPritchett Street, BirminghamB6 4EX
Born January 2001
Director
Appointed 11 Aug 2024
Resigned 01 Oct 2024
RICHARDSON, Brandon
Pritchett Street, BirminghamB6 4EX
Born January 2001
Director
11 Aug 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ishtaq
ActiveCecil Avenue, BradfordBD7 3BW
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Apr 2025
Mr Mohammed Ishtaq
Cecil Avenue, BradfordBD7 3BW
Born April 1976
Ownership of shares 75 to 100 percent
09 Apr 2025
Active
Mr Brandon Richardson
CeasedPritchett Street, BirminghamB6 4EX
Born January 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2024
Ceased 01 Oct 2024
Mr Brandon Richardson
Pritchett Street, BirminghamB6 4EX
Born January 2001
Ownership of shares 75 to 100 percent
12 Aug 2024
Ceased 01 Oct 2024
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Ceased 26 Sept 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Ceased 26 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2024
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2024
19 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024