UKBizDB.co.uk

R W TRADING LTD

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

This company is commonly known as R W Trading Ltd. The company was founded 24 years ago and was given the registration number 03960422. The firm's registered office is in SOUTHAMPTON. You can find them at The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R W TRADING LTD
Company Number:03960422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP

Director01 April 2017Active
The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP

Director30 March 2000Active
Hill House, Lode Hill, Downton, Salisbury, SP5 3PP

Secretary30 March 2000Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary22 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2000Active

People with Significant Control

Mrs Caroline Marie Josephe Webb
Notified on:01 April 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Leonard Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:Spain
Address:Casa Serendipia, Lisata De Correos, Malaga, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Webb Acma
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-08Dissolution

Dissolution application strike off company.

Download
2021-02-09Dissolution

Dissolution withdrawal application strike off company.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-06Dissolution

Dissolution application strike off company.

Download
2020-03-18Accounts

Change account reference date company current extended.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Officers

Termination secretary company with name termination date.

Download
2017-08-16Persons with significant control

Change to a person with significant control.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-06-07Capital

Capital allotment shares.

Download
2017-06-04Address

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

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.