R.W. MANAGEMENT (HOLDINGS) LTD
HELSBY ROBERT WEST MANAGEMENT (HOLDINGS) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 0AR

Company number 03846486
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 3 April 2016; Confirmation statement made on 22 September 2016 with updates; Registration of charge 038464860011, created on 20 April 2016. The most likely internet sites of R.W. MANAGEMENT (HOLDINGS) LTD are www.rwmanagementholdings.co.uk, and www.r-w-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. R W Management Holdings Ltd is a Private Limited Company. The company registration number is 03846486. R W Management Holdings Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of R W Management Holdings Ltd is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Steven is a Secretary of the company. RYDER, Alasdair Alan, Dr is a Director of the company. STRUDWICK, Ian Harry is a Director of the company. Secretary PRATT, David Wallace has been resigned. Secretary RYDER, Alasdair Alan, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Richard John has been resigned. Director GREENO, John Ladd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCELLIGOTT, Frederick Thomas has been resigned. Director PRATT, David Wallace has been resigned. Director ROOME, John Richard has been resigned. Director SHOPLEY, Jonathan Barnett has been resigned. Director TAGGART, Jennifer Mccabe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


r.w. management (holdings) Key Finiance

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

Current Directors

Secretary
MILLS, Steven
Appointed Date: 15 October 2008
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 11 June 2003
64 years old
Director
STRUDWICK, Ian Harry
Appointed Date: 30 June 2003
56 years old

Resigned Directors

Secretary
PRATT, David Wallace
Resigned: 13 June 2003
Appointed Date: 22 September 1999
Secretary
RYDER, Alasdair Alan, Dr
Resigned: 15 October 2008
Appointed Date: 13 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CLARKE, Richard John
Resigned: 10 April 2001
Appointed Date: 11 September 2000
67 years old
Director
GREENO, John Ladd
Resigned: 19 December 2002
Appointed Date: 31 May 2001
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
MCELLIGOTT, Frederick Thomas
Resigned: 19 December 2002
Appointed Date: 31 May 2001
79 years old
Director
PRATT, David Wallace
Resigned: 13 June 2003
Appointed Date: 22 September 1999
67 years old
Director
ROOME, John Richard
Resigned: 13 June 2003
Appointed Date: 22 September 1999
77 years old
Director
SHOPLEY, Jonathan Barnett
Resigned: 30 April 2001
Appointed Date: 11 September 2000
70 years old
Director
TAGGART, Jennifer Mccabe
Resigned: 11 January 2002
Appointed Date: 31 May 2001
62 years old

Persons With Significant Control

Rsk Environment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

R.W. MANAGEMENT (HOLDINGS) LTD Events

22 Dec 2016
Accounts for a dormant company made up to 3 April 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Apr 2016
Registration of charge 038464860011, created on 20 April 2016
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
...
... and 89 more events
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
22 Sep 1999
Incorporation

R.W. MANAGEMENT (HOLDINGS) LTD Charges

20 April 2016
Charge code 0384 6486 0011
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company’s freehold, leasehold, licence or other…
5 June 2015
Charge code 0384 6486 0010
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company's freehold, leasehold, licence or. Other…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 26 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 December 2006
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2005
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 2004
An omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 24 November 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 14 October 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
11 June 2003
Deed of admission
Delivered: 1 July 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2003
Debenture deed
Delivered: 20 June 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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