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RHW LIMITED

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

This company is commonly known as Rhw Limited. The company was founded 18 years ago and was given the registration number 05803001. The firm's registered office is in MALMESBURY. You can find them at 4 Holmfield, Sherston, Malmesbury, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RHW LIMITED
Company Number:05803001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Holmfield, Sherston, Malmesbury, Wiltshire, SN16 0SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stretton Lodge, Western Road, Cheltenham, England, GL50 3RN

Secretary01 October 2009Active
Stretton Lodge, Western Road, Cheltenham, England, GL50 3RN

Director02 May 2006Active
Amberley House, The Hill, Charing, TN27 0LU

Secretary02 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 May 2006Active

People with Significant Control

Mr Robert Hugh Wallace
Notified on:02 May 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Stretton Lodge, Western Road, Cheltenham, England, GL50 3RN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Catherine Wallace
Notified on:02 May 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Stretton Lodge, Western Road, Cheltenham, England, GL50 3RN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Address

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

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Officers

Change person secretary company with change date.

Download
2022-05-03Officers

Change person director company with change date.

Download
2022-05-03Address

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

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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