RAPWOOD LTD
GWENT

Hellopages » Caerphilly » Caerphilly » NP12 1GW

Company number 03926349
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 7 RHODFA GLASCOED, PARC SIRHOWY, BLACKWOOD, GWENT, NP12 1GW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Ruth Diane Purnell as a director on 9 September 2016. The most likely internet sites of RAPWOOD LTD are www.rapwood.co.uk, and www.rapwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.5 miles; to Rhiwbina Rail Station is 10 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapwood Ltd is a Private Limited Company. The company registration number is 03926349. Rapwood Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Rapwood Ltd is 7 Rhodfa Glascoed Parc Sirhowy Blackwood Gwent Np12 1gw. . PURNELL, Andrew John is a Secretary of the company. PURNELL, Andrew John is a Director of the company. PURNELL, Ruth Diane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Ruth Diane has been resigned. Director PURNELL, Ruth Diane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PURNELL, Andrew John
Appointed Date: 15 February 2000
Director
PURNELL, Andrew John
Appointed Date: 15 February 2000
66 years old
Director
PURNELL, Ruth Diane
Appointed Date: 09 September 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
COLLIER, Ruth Diane
Resigned: 05 December 2000
Appointed Date: 15 February 2000
53 years old
Director
PURNELL, Ruth Diane
Resigned: 20 June 2016
Appointed Date: 01 February 2001
53 years old

Persons With Significant Control

Mr Andrew John Purnell
Notified on: 16 January 2017
66 years old
Nature of control: Has significant influence or control

RAPWOOD LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
10 Sep 2016
Appointment of Mrs Ruth Diane Purnell as a director on 9 September 2016
21 Jun 2016
Termination of appointment of Ruth Diane Purnell as a director on 20 June 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 54 more events
15 Dec 2000
Director resigned
14 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Mar 2000
Ad 18/02/00--------- £ si 100@1=100 £ ic 1/101
16 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

RAPWOOD LTD Charges

14 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 35 highfield crescent aberbargoed bargoed. The…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 henry street bargoed. The rental income by way of first…
15 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat d hall street blackwood (formerly plot 16 yr henllys…
15 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c 18 hall street blackwood (formerly plot 8 yr henllys…
22 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 church street aberbargoed bargoed. The rental income by…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 regent street llanhilleth abertillery. The rental income…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 st david's close blackwood. The rental income by way of…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 caefelin street llanhilleth abertillery. The rental…
19 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a plot 208 cwrt penrhiwtyn neath. The rental…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 pant street aberbargoed bargoed. The rental income by…
17 December 2003
Legal charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Freehold absolute 19 clos coed duon blackwood NP12 1FP…
5 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property 12 st davids close, highfields blackwood t/n…
5 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 12 April 2007
Persons entitled: Skipton Building Society
Description: 34 cae felin street llanhilleth abertillery t/n CYM105750…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/Hold being 34 regent…
8 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 68 church street aberbargoed mid glam CF81 9FF. Floating…
7 January 2003
Mortgage
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 14 pant street aberbargoed bargoed CF81 9BB.

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