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RWAG MARKETING LIMITED

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

This company is commonly known as Rwag Marketing Limited. The company was founded 15 years ago and was given the registration number 06781013. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RWAG MARKETING LIMITED
Company Number:06781013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Krasna Poliana I Chast, Block 20a, Ap.37, Sofia, Bulgaria, 1330

Secretary06 February 2018Active
27, Han Asparuh St., Floor 5,, Ap. 8, Sofia, Bulgaria,

Director30 December 2008Active
Fintinele No. 18., Cluj-Napoca, Romania,

Director30 December 2008Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director30 December 2008Active
11, Ivinghoe View, Aylesbury, HP20 1HN

Secretary30 December 2008Active
16 Daytona Quay, Eastbourne, United Kingdom, BN23 5BN

Secretary08 September 2011Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director30 December 2008Active

People with Significant Control

Mr Andrew David Whiteman
Notified on:04 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

Download
2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-03-27Officers

Change person director company with change date.

Download
2018-03-27Officers

Change person director company with change date.

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2018-02-27Officers

Appoint person secretary company with name date.

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2018-02-27Officers

Termination secretary company with name termination date.

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2018-02-27Officers

Change person director company with change date.

Download
2018-02-27Persons with significant control

Change to a person with significant control.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Officers

Change person secretary company with change date.

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2016-07-11Officers

Change person director company with change date.

Download

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