This company is commonly known as Rwe Trading Services Limited. The company was founded 25 years ago and was given the registration number 03696615. The firm's registered office is in SWINDON WILTSHIRE. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RWE TRADING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03696615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 December 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Director | 01 September 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Secretary | 22 December 2003 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 01 May 2012 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Secretary | 28 September 2000 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 18 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 1999 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Director | 10 November 2000 | Active |
| Wood View, Broad Street Wrington, Bristol, BS40 5LA | Director | 10 March 2006 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Director | 18 August 2014 | Active |
| 1 Conrad House, Victory Place, London, E14 8BJ | Director | 22 December 2003 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Director | 27 May 2015 | Active |
| Viereichenhone 18b, Essen, Germany, FOREIGN | Director | 31 March 2006 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Director | 10 November 2000 | Active |
| Sprockkamp 5, Dorsten-Lembeck, Germany, FOREIGN | Director | 01 October 2004 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Director | 28 March 2014 | Active |
| 15 Cuttle Lane, Biddestone, Chippenham, SN14 7DA | Director | 06 September 2001 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire, SN5 6PB | Director | 21 April 2011 | Active |
| Ruahine Hankerton Road, Upper Minety, Malmesbury, SN16 9PR | Director | 06 September 2001 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Director | 18 January 1999 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Director | 18 January 1999 | Active |
| Rwe Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 35, Altenessener Strasse, Essen, Germany, 45141 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Officers | Appoint person director company with name date. | Download |
| 2015-06-02 | Officers | Termination director company with name termination date. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type full. | Download |
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