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R&W TRADERS (UK) LIMITED

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

This company is commonly known as R&w Traders (uk) Limited. The company was founded 28 years ago and was given the registration number 03179153. The firm's registered office is in NOTTINGHAM. You can find them at Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:R&W TRADERS (UK) LIMITED
Company Number:03179153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, NG2 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, England, NG2 4DH

Director30 June 2020Active
Flat 7 Westbury House, 186 Derby Road, Nottingham, NG7 1NF

Secretary22 March 1996Active
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, England, NG2 4DH

Secretary02 February 2017Active
Flat 14c, Hoover Mansion, 10-16 Oaklands Path, Mid Levels, Hong Kong, Hong Kong (Sar),

Secretary02 February 2017Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary22 March 1996Active
30 Fishpond Drive, Nottingham, NG7 1DG

Secretary07 February 1999Active
2 Lisbon Street, Villawood, Australia,

Director22 March 1996Active
Unit A2, Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, England, NG2 4DH

Director22 March 1996Active
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, England, NG2 4DH

Director02 February 2017Active
2 Luke Street, London, EC2A 4NT

Nominee Director22 March 1996Active
Flat 14c, Hoover Mansion, 10-16 Oaklands Path, Mid Levels, Hong Kong, Hong Kong (Sar),

Director02 February 2017Active
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, England, NG2 4DH

Director02 February 2017Active
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, England, NG2 4DH

Director01 July 2020Active
2f, Building 27, Lane 39, South Shan Xi Road, Shanghai, China,

Director02 February 2017Active
2b Bukit Tunggal Road, Singapore, Singapore,

Director02 February 2017Active

People with Significant Control

Ishani Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit A2, Daleside Road, Nottingham, United Kingdom, NG2 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nd Investments Limited
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:24-25 Greetwell Place, 2 Lime Kiln Way, Lincoln, United Kingdom, LN2 4US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Warwick Peter Konopacki
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Australian
Country of residence:England
Address:Unit A2 Daleside Road, Cnr. Poulton Drive, Nottingham, England, NG2 4DH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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