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RW RETIRES LIMITED

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

This company is commonly known as Rw Retires Limited. The company was founded 13 years ago and was given the registration number 07426412. The firm's registered office is in LONDON. You can find them at Hurlingham Studios, Ranelagh Gardens, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RW RETIRES LIMITED
Company Number:07426412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Secretary16 March 2016Active
Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Director16 March 2016Active
Coneyhurst, Abinger Lane, Abinger Common, Dorking, United Kingdom, RH5 6JF

Director02 November 2010Active
5 Lime Court, Gipsy Lane, London, England, SW15 5RJ

Director01 October 2012Active

People with Significant Control

Mr Richard Charles Wildman
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Resolution

Resolution.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-08Officers

Appoint person secretary company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-28Address

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

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Address

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

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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