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 8 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
Company Number	:	09624358
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	20 Kenton Avenue, Sunbury-on-thames, England, TW16 5AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	5 Beckworth Place, Oatlands Drive, Weybridge, England, KT13 9DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Rawlinson
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	5 Beckworth Place, Oatlands Drive, Weybridge, England, KT13 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George William Rawlinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR
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

Mrs Pauline Rawlinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	England
Address	:	20, Kenton Avenue, Sunbury-On-Thames, England, TW16 5AR
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-07	Confirmation statement	Confirmation statement with updates.	Download
2023-10-31	Persons with significant control	Change to a person with significant control.	Download
2023-10-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-31	Capital	Capital allotment shares.	Download
2023-04-13	Address	Change registered office address company with date old address new address.	Download
2023-04-12	Accounts	Change account reference date company previous shortened.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-30	Persons with significant control	Notification of a person with significant control.	Download
2020-11-30	Persons with significant control	Notification of a person with significant control.	Download
2020-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-30	Confirmation statement	Confirmation statement with updates.	Download
2020-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Persons with significant control	Notification of a person with significant control.	Download
2020-03-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-07	Officers	Appoint person director company with name date.	Download
2018-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-26	Accounts	Accounts with accounts type total exemption full.	Download