RIW HOLDINGS LIMITED
BRACKNELL ALFA TECHNICAL INDUSTRIES LIMITED CLASSICVALE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4PZ

Company number 04019739
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4PZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Ms Sara Margareta Bergstedt as a director on 3 March 2017; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RIW HOLDINGS LIMITED are www.riwholdings.co.uk, and www.riw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.8 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riw Holdings Limited is a Private Limited Company. The company registration number is 04019739. Riw Holdings Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Riw Holdings Limited is Arc House Terrace Road South Binfield Bracknell Berkshire Rg42 4pz. . BERGSTEDT, Sara Margareta is a Director of the company. DUNSMOIR, David John is a Director of the company. WALKER, Mark William is a Director of the company. Secretary FARMER, Martin Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FARMER, Martin Ian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PISACANE, Paul Vincent has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
BERGSTEDT, Sara Margareta
Appointed Date: 03 March 2017
49 years old
Director
DUNSMOIR, David John
Appointed Date: 09 July 2014
47 years old
Director
WALKER, Mark William
Appointed Date: 20 July 2000
63 years old

Resigned Directors

Secretary
FARMER, Martin Ian
Resigned: 05 March 2010
Appointed Date: 20 July 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 July 2000
Appointed Date: 22 June 2000
Director
FARMER, Martin Ian
Resigned: 31 May 2010
Appointed Date: 20 July 2000
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 July 2000
Appointed Date: 22 June 2000
34 years old
Director
PISACANE, Paul Vincent
Resigned: 08 April 2013
Appointed Date: 20 July 2000
69 years old

RIW HOLDINGS LIMITED Events

10 Mar 2017
Appointment of Ms Sara Margareta Bergstedt as a director on 3 March 2017
01 Mar 2017
Satisfaction of charge 1 in full
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 375
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 72 more events
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 83 leonard street london EC2A 4QS
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
22 Jun 2000
Incorporation

RIW HOLDINGS LIMITED Charges

23 November 2000
Mortgage debenture
Delivered: 1 December 2000
Status: Satisfied on 1 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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