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RDW SCENERY CONSTRUCTION LIMITED

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

This company is commonly known as Rdw Scenery Construction Limited. The company was founded 41 years ago and was given the registration number 01723037. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RDW SCENERY CONSTRUCTION LIMITED
Company Number:01723037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, England, W1S 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Rosemont Road, London, W3 9LY

Director01 May 2004Active
3rd Floor, 24 Old Bond Street, London, England, W1S 4AP

Director20 September 2022Active
14 Mowbray Road, Aylesbury, HP20 2DQ

Secretary01 May 2004Active
St Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH

Secretary30 April 2007Active
Ladycroft Silverdale Avenue, Ashley Park, Walton-On-Thames, KT12 1EL

Secretary-Active
St Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH

Director01 May 2007Active
Ladycroft Silverdale Avenue, Ashley Park, Walton-On-Thames, KT12 1EL

Director-Active
Ladycroft, Silverdale Avenue Ashley Park, Walton On Thames, KT12 1EL

Director-Active

People with Significant Control

The Stockyard Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-19Incorporation

Memorandum articles.

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2020-10-19Resolution

Resolution.

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2020-09-24Address

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

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2020-05-06Officers

Termination secretary company with name termination date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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