UKBizDB.co.uk

RWLL LIMITED

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

This company is commonly known as Rwll Limited. The company was founded 19 years ago and was given the registration number 05289127. The firm's registered office is in ALBRIGHTON. You can find them at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RWLL LIMITED
Company Number:05289127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director26 September 2016Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director08 December 2020Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Secretary30 June 2005Active
99 Balmoral Road, Wordsley, Stourbridge, DY8 5JG

Secretary17 November 2004Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director02 December 2011Active
Broadway, Coven Road, Brewood, ST19 9DF

Director17 November 2004Active
Suite 3, 8500 Steller Drive, Culver City, Usa, 90232

Director08 September 2014Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, WV7 3AU

Corporate Director30 June 2005Active
Rok House Kingswood Business Park, Holyhead Road, Albrighton, England, WV7 3AU

Corporate Director05 December 2013Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director02 December 2011Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director08 April 2013Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director02 April 2012Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director08 April 2013Active

People with Significant Control

Tikorsti Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:Rokit House, Kingswood Business Park, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brandwich Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Rokit House, Kingswood Business Park, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rok Stars Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint corporate director company with name date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-04-17Persons with significant control

Cessation of a person with significant control.

Download
2024-04-12Persons with significant control

Cessation of a person with significant control.

Download
2024-04-11Persons with significant control

Cessation of a person with significant control.

Download
2024-04-11Persons with significant control

Notification of a person with significant control.

Download
2024-04-11Persons with significant control

Notification of a person with significant control.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Address

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

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Change of name

Certificate change of name company.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Officers

Appoint corporate director company with name date.

Download
2020-02-13Change of name

Certificate change of name company.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Resolution

Resolution.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.