RNW SOFTWARE SOLUTIONS LIMITED
BASILDON TASTE OF CHESHIRE LIMITED

Hellopages » Essex » Basildon » SS15 4AZ

Company number 05485012
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address WILLOW PARK, WASH ROAD, BASILDON, ESSEX, ENGLAND, SS15 4AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Willow Park Wash Road Basildon Essex SS15 4AZ England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016; Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016. The most likely internet sites of RNW SOFTWARE SOLUTIONS LIMITED are www.rnwsoftwaresolutions.co.uk, and www.rnw-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3 miles; to Battlesbridge Rail Station is 5.2 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rnw Software Solutions Limited is a Private Limited Company. The company registration number is 05485012. Rnw Software Solutions Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Rnw Software Solutions Limited is Willow Park Wash Road Basildon Essex England Ss15 4az. . TOWNSHEND, Darren is a Director of the company. Secretary CHISHOLM, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHISHOLM, Ian Leslie has been resigned. Director HOWARD, Timothy Eugene has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


rnw software solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TOWNSHEND, Darren
Appointed Date: 03 August 2016
57 years old

Resigned Directors

Secretary
CHISHOLM, Julie
Resigned: 10 December 2015
Appointed Date: 24 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
CHISHOLM, Ian Leslie
Resigned: 10 December 2015
Appointed Date: 24 June 2005
65 years old
Director
HOWARD, Timothy Eugene
Resigned: 03 August 2016
Appointed Date: 10 December 2015
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Persons With Significant Control

Rnw Group Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

RNW SOFTWARE SOLUTIONS LIMITED Events

31 May 2017
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Registered office address changed from Willow Park Wash Road Basildon Essex SS15 4AZ England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016
17 Aug 2016
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
...
... and 37 more events
03 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
01 Jul 2005
Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jun 2005
Director resigned
27 Jun 2005
Secretary resigned
20 Jun 2005
Incorporation

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