RWS WEB SOLUTIONS LTD
LONDON RETAIL WEBSOLVE LTD

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 05056764
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address GARDEN STUDIOS, 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Francis Owen Whiteley on 1 March 2017; Director's details changed for Mr David John Whiteley on 1 March 2017; Secretary's details changed for Carole Whiteley on 1 March 2017. The most likely internet sites of RWS WEB SOLUTIONS LTD are www.rwswebsolutions.co.uk, and www.rws-web-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rws Web Solutions Ltd is a Private Limited Company. The company registration number is 05056764. Rws Web Solutions Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Rws Web Solutions Ltd is Garden Studios 71 75 Shelton Street London England Wc2h 9jq. . WHITELEY, Carole is a Secretary of the company. WHITELEY, David John is a Director of the company. WHITELEY, Francis Owen is a Director of the company. Secretary RAM, Maughat has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WHITELEY, Francis Owen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHITELEY, Carole
Appointed Date: 26 February 2005
Director
WHITELEY, David John
Appointed Date: 01 April 2004
70 years old
Director
WHITELEY, Francis Owen
Appointed Date: 06 April 2014
45 years old

Resigned Directors

Secretary
RAM, Maughat
Resigned: 26 February 2005
Appointed Date: 26 February 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
WHITELEY, Francis Owen
Resigned: 05 April 2014
Appointed Date: 01 October 2009
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr David John Whiteley
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

RWS WEB SOLUTIONS LTD Events

07 Mar 2017
Director's details changed for Mr Francis Owen Whiteley on 1 March 2017
07 Mar 2017
Director's details changed for Mr David John Whiteley on 1 March 2017
07 Mar 2017
Secretary's details changed for Carole Whiteley on 1 March 2017
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
26 Feb 2004
Incorporation

RWS WEB SOLUTIONS LTD Charges

20 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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