UKBizDB.co.uk

RWA (UK) CO LTD

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

This company is commonly known as Rwa (uk) Co Ltd. The company was founded 22 years ago and was given the registration number 04257360. The firm's registered office is in MILTON KEYNES. You can find them at C/o Clifford Towers, 9 High Street Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RWA (UK) CO LTD
Company Number:04257360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Clifford Towers, 9 High Street Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Ullswater Close, Northampton, NN10 8NP

Secretary13 March 2007Active
39 Ullswater Close, Northampton, NN10 8NP

Director23 July 2001Active
The Fish House, The Fish, Hopesay, Craven Arms, England, SY7 8HG

Director27 July 2002Active
8 Tennyson Grove, Bletchley, Milton Keynes, MK3 5BG

Secretary23 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 2001Active
Shieling, Newport Road, Hanslope, MK19 7ND

Director23 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mr Paul Ian Roffey
Notified on:23 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:The Old Rectory, Main Street, Leicester, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Michael Bernard Green
Notified on:23 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:The Old Rectory, Main Street, Leicester, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-09-14Address

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

Download
2023-09-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-14Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-09-14Resolution

Resolution.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Gazette

Gazette filings brought up to date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.