UKBizDB.co.uk

R W CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R W Contracts Limited. The company was founded 23 years ago and was given the registration number 04161687. The firm's registered office is in IVYBRIDGE. You can find them at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:R W CONTRACTS LIMITED
Company Number:04161687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Willow Court, St Modwen Road Parkway Industrial Estate, Plymouth, United Kingdom, PL6 8LQ

Director16 February 2001Active
Unit 9, Willow Court, St Modwen Road Parkway Industrial Estate, Plymouth, United Kingdom, PL6 8LQ

Director16 February 2001Active
Sterts Villa, 13 Sherford Road Elburton, Plymouth, PL9 8DQ

Secretary16 February 2001Active
Sterts Villa, 13 Sherford Road Elburton, Plymouth, PL9 8DQ

Secretary25 March 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary16 February 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director16 February 2001Active

People with Significant Control

Amanda Gail Warlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Willow Court, Plymouth, United Kingdom, PL6 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert John Warlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Willow Court, Plymouth, United Kingdom, PL6 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

Download
2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2020-06-19Insolvency

Liquidation voluntary statement of affairs.

Download
2020-06-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-19Resolution

Resolution.

Download
2020-06-16Address

Change registered office address company with date old address new address.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type partial exemption.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-18Accounts

Accounts with accounts type total exemption small.

Download
2013-01-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.