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RWP DESIGN AND BUILD LIMITED

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

This company is commonly known as Rwp Design And Build Limited. The company was founded 23 years ago and was given the registration number 04008119. The firm's registered office is in MALDON. You can find them at Unit 22a West Station Yard, Spital Road, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RWP DESIGN AND BUILD LIMITED
Company Number:04008119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryons Green, Big Back Lane Chedgrave, Norwich, NR14 6BH

Secretary01 November 2000Active
Bryons Green, Big Back Lane Chedgrave, Norwich, NR14 6BH

Director01 November 2000Active
116 Rectory Road, Rochford, SS4 1UG

Secretary07 July 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 June 2000Active
1 Somerton Road, Upper Heyford, Bicester, OX6 3LB

Director07 July 2000Active
120 East Road, London, N1 6AA

Nominee Director05 June 2000Active

People with Significant Control

Mr Ronald Peter Beattie
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:22, St. Stephens Road, Chelmsford, CM3 6JE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Change of name

Certificate change of name company.

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2024-03-21Change of name

Certificate change of name company.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Incorporation

Memorandum articles.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-04-11Resolution

Resolution.

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2022-04-11Capital

Capital variation of rights attached to shares.

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2022-04-11Capital

Capital name of class of shares.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-26Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Capital

Capital allotment shares.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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