Company number 04962762
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address BLACKDYKE FARMHOUSE, BLACKDYKE, SILLOTH, WIGTON, CA7 4PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of RMW BOILER SERVICES LIMITED are www.rmwboilerservices.co.uk, and www.rmw-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rmw Boiler Services Limited is a Private Limited Company.
The company registration number is 04962762. Rmw Boiler Services Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of Rmw Boiler Services Limited is Blackdyke Farmhouse Blackdyke Silloth Wigton Ca7 4pl. . SHAW, Delia is a Secretary of the company. SHAW, Delia is a Director of the company. SHAW, Richard is a Director of the company. SHAW, Robert Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
SHAW, Delia
Appointed Date: 13 November 2003
62 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Robert Ian Shaw
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delia Shaw
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Shaw
Notified on: 30 June 2016
38 years old
Nature of control: Has significant influence or control
RMW BOILER SERVICES LIMITED Events
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 27 more events
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
13 Nov 2003
Incorporation