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RWH CONSULTANCY LIMITED

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

This company is commonly known as Rwh Consultancy Limited. The company was founded 21 years ago and was given the registration number 04581846. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RWH CONSULTANCY LIMITED
Company Number:04581846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Harbury Hall, Hall Lane, Harbury, England, CV33 9HJ

Secretary20 September 2021Active
Upper Harbury Hall, Hall Lane, Harbury, CV33 8HJ

Director05 November 2002Active
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Secretary05 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2002Active
Upper Harbury Hall, Hall Lane, Harbury, CV33 8HJ

Director05 November 2002Active

People with Significant Control

Mrs Catherine Mary Heath
Notified on:16 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wilfred Heath
Notified on:16 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-03Resolution

Resolution.

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2023-10-25Address

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

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2023-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-24Resolution

Resolution.

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2023-08-04Mortgage

Mortgage satisfy charge full.

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2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person secretary company with name date.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-11-15Address

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

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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