Company number 04571151
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Nasser Malik on 13 March 2016. The most likely internet sites of RAWALCAP LIMITED are www.rawalcap.co.uk, and www.rawalcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rawalcap Limited is a Private Limited Company.
The company registration number is 04571151. Rawalcap Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Rawalcap Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . MALIK, Nasser is a Secretary of the company. MALIK, Nasser is a Director of the company. MALIK, Sheraz Mohammed is a Director of the company. VINER, Clare Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVENPORT, Steven Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Nasser Malik
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Sheraz Mailik
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Miss Clare Anne Viner
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
RAWALCAP LIMITED Events
15 Dec 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Nasser Malik on 13 March 2016
19 May 2016
Secretary's details changed for Mr Nasser Malik on 13 March 2016
19 May 2016
Director's details changed for Mr Sheraz Mohammed Malik on 27 March 2016
...
... and 37 more events
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Oct 2002
Incorporation