This company is commonly known as Rail Waiting Structures Limited. The company was founded 24 years ago and was given the registration number 03821883. The firm's registered office is in COWBRIDGE. You can find them at 60 Dyffryn Business Park, Llandow, Cowbridge, South Glamorgan. This company's SIC code is 74990 - Non-trading company.
| Name | : | RAIL WAITING STRUCTURES LIMITED |
|---|---|---|
| Company Number | : | 03821883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Dyffryn Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 09 August 1999 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 09 August 1999 | Active |
| PO BOX 126237, Dubai, United Arab Emirates, | Secretary | 09 August 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 August 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 August 1999 | Active |
| Mr Raymond Keith Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 60, Dyffryn Business Park, Llantwit Major Road, Cowbridge, Wales, CF71 7GQ |
| Nature of control | : |
|
| Bsw Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
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