UKBizDB.co.uk

RWS GROUP LIMITED

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

This company is commonly known as Rws Group Limited. The company was founded 42 years ago and was given the registration number 01575193. The firm's registered office is in CHALFONT ST PETER. You can find them at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RWS GROUP LIMITED
Company Number:01575193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director10 May 2023Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director20 December 2022Active
Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ

Secretary16 February 1995Active
1 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS

Secretary-Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Secretary06 November 2017Active
The Saltlick, Park Corner Nettlebed, Henley On Thames, RG9 6DX

Secretary10 February 1995Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Secretary08 April 2022Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Secretary02 April 2007Active
21 The Avenue, Ealing, London, W13 8JR

Secretary01 April 1994Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Secretary01 January 2013Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director01 January 2012Active
Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ

Director01 April 1996Active
Spring Wood Hedgerley Lane, Gerrards Cross, SL9 7NS

Director-Active
50 Abbey Gardens, London, NW8 9AT

Director01 April 1994Active
Spring Wood Hedgerley Lane, Gerrards Cross, SL9 7NS

Director11 May 1995Active
Spring Wood Hedgerley Lane, Gerrards Cross, SL9 7NS

Director-Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director20 December 2022Active
1 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS

Director-Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director11 February 1995Active
Rws Group, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director02 October 2017Active
2, Rue Sainte Victoire, 78000 Versailles, France,

Director03 September 2014Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director08 April 2022Active
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG

Director01 January 2012Active
Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director28 November 2019Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director06 November 2017Active
Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director28 November 2019Active
Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director01 October 2018Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, SL9 9FG

Director01 January 2012Active
Wyfold Farm, Wyfold, Reading, RG4 9HU

Director-Active
Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director01 October 2018Active
4 Eglon Mews, Primrose Hill Village, London, NW1 8YS

Director-Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director-Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, SL9 9FG

Director02 May 2000Active
Tavistock House, Tavistock Square, London, WC1H 9LG

Director01 January 2001Active
22 Castlemaine Avenue, South Croydon, CR2 7HQ

Director-Active

People with Significant Control

Rws Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Gerrards Cross, England, SL9 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Officers

Termination director company with name termination date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Termination secretary company with name termination date.

Download
2022-11-04Accounts

Accounts with accounts type full.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person secretary company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.