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RW CONSULTING LIMITED

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

This company is commonly known as Rw Consulting Limited. The company was founded 31 years ago and was given the registration number 02796285. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RW CONSULTING LIMITED
Company Number:02796285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Brackenwood Drive, Tadley, United Kingdom, RG26 4YB

Director05 March 1993Active
9 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Secretary05 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 1993Active

People with Significant Control

Mrs Maureen Withey
Notified on:09 November 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:18, Brackenwood Drive, Tadley, England, RG26 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Douglas Withey
Notified on:09 November 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:18, Brackenwood Drive, Tadley, England, RG26 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-11-02Address

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

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-19Dissolution

Dissolution application strike off company.

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2023-09-03Accounts

Accounts with accounts type micro entity.

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2023-09-03Accounts

Change account reference date company previous extended.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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