RWA COMPLIANCE SERVICES LIMITED

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

This company is commonly known as Rwa Compliance Services Limited. The company was founded 20 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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RWA COMPLIANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement