GW RAWLINSON & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gw Rawlinson & Co Limited. The company was founded 9 years ago and was given the registration number 09624358. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 20 Kenton Avenue, , Sunbury-on-thames, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GW RAWLINSON & CO LIMITED |
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| Company Number | : | 09624358 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 20 Kenton Avenue, Sunbury-on-thames, England, TW16 5AR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR | Director | 04 June 2015 | Active |
| 5 Beckworth Place, Oatlands Drive, Weybridge, England, KT13 9DF | Director | 07 December 2018 | Active |
| 20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR | Director | 04 June 2015 | Active |
People with Significant Control
| Ms Patricia Busato |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Beckworth Place, Oatlands Drive, Weybridge, England, KT13 9DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Rawlinson |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Beckworth Place, Oatlands Drive, Weybridge, England, KT13 9DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr George William Rawlinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mrs Pauline Rawlinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)