This company is commonly known as Rwa Compliance Services Limited. The company was founded 19 years ago and was given the registration number 05389491. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RWA COMPLIANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05389491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Corporate Secretary | 11 September 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 31 August 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 31 August 2020 | Active |
| First Floor, Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XF | Corporate Secretary | 11 March 2005 | Active |
| The Old Library, Lion Street, Blaenavon, United Kingdom, NP4 9QA | Director | 07 November 2011 | Active |
| 1, Hedgeway, Northampton, Uk, NN4 0SP | Director | 01 August 2007 | Active |
| The Old Library, Lion Street, Blaenavon, United Kingdom, NP4 9QA | Director | 29 January 2019 | Active |
| 19, Elm Drive, Chobham, United Kingdom, GU24 8PP | Director | 11 March 2016 | Active |
| The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, United Kingdom, NP4 9NH | Director | 01 December 2017 | Active |
| 8, Wood End Way, Chandlers Ford, Southampton, SO53 4LN | Director | 15 March 2005 | Active |
| The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, United Kingdom, NP4 9NH | Director | 01 December 2017 | Active |
| Tren Y Duffryn, Llanelly Hill, Abergavenny, United Kingdom, NP7 0PT | Director | 15 March 2005 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 07 November 2011 | Active |
| 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU | Corporate Director | 11 March 2005 | Active |
| Ukgi Group Ltd | ||
| Notified on | : | 31 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Ian Maitland Ritchie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Wood End Way, Southampton, United Kingdom, SO53 4LN |
| Nature of control | : |
|
| Mr Robin Charles Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tren Y Duffryn, Llanelly Hill, Abergavenny, United Kingdom, NP7 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
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