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RWH FAMILY INVESTMENT COMPANY

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

This company is commonly known as Rwh Family Investment Company. The company was founded 7 years ago and was given the registration number 10780341. The firm's registered office is in NORWICH. You can find them at 1 St James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:RWH FAMILY INVESTMENT COMPANY
Company Number:10780341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St James Court, Whitefriars, Norwich, NR3 1RU

Director19 May 2017Active

People with Significant Control

Wendy Lee Birch
Notified on:19 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:1, St James Court, Norwich, NR3 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Mark William Harries
Notified on:19 May 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:1, St James Court, Norwich, NR3 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Roger William Harries
Notified on:19 May 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:1, St James Court, Norwich, NR3 1RU
Nature of control:
  • 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-19Resolution

Resolution.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-06-20Capital

Capital allotment new class of shares.

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2017-06-13Accounts

Change account reference date company current shortened.

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2017-05-19Incorporation

Incorporation company.

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