RWS INFORMATION LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 01032254
Status Active
Incorporation Date 23 November 1971
Company Type Private Limited Company
Address EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RWS INFORMATION LIMITED are www.rwsinformation.co.uk, and www.rws-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Rws Information Limited is a Private Limited Company. The company registration number is 01032254. Rws Information Limited has been working since 23 November 1971. The present status of the company is Active. The registered address of Rws Information Limited is Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire Sl9 9fg. . THOMPSON, Richard James is a Secretary of the company. BRODE, Andrew Stephen is a Director of the company. OTTWAY, Reinhard Karl-Heinz is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary ANTHONY, Susan has been resigned. Secretary BRENTNALL, Philip has been resigned. Secretary JONES, Timothy John has been resigned. Secretary MCCARTHY, Michael Anthony has been resigned. Director BARB, Wolfgang Gerson, Dr has been resigned. Director EDWARDS, Yvette Patricia has been resigned. Director EDWARDS, Yvette Patricia has been resigned. Director HEVER, Penelope Jane has been resigned. Director JARRETT, Vera Kathleen has been resigned. Director JONES, Timothy John has been resigned. Director LIVESEY, Gillian Ann has been resigned. Director LODGE, Stephen John has been resigned. Director LUCAS, Elisabeth Ann has been resigned. Director MCCARTHY, Michael Anthony has been resigned. Director RAVENSCROFT, James has been resigned. Director STAPLE, Roger Vincent Millard has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 01 January 2013
Director
BRODE, Andrew Stephen
Appointed Date: 11 February 1995
85 years old
Director
OTTWAY, Reinhard Karl-Heinz
Appointed Date: 01 January 2012
66 years old
Director
THOMPSON, Richard James
Appointed Date: 28 November 2012
63 years old

Resigned Directors

Secretary
ANTHONY, Susan
Resigned: 31 March 2007
Appointed Date: 16 March 1995
Secretary
BRENTNALL, Philip
Resigned: 10 February 1995
Secretary
JONES, Timothy John
Resigned: 16 March 1995
Appointed Date: 10 February 1995
Secretary
MCCARTHY, Michael Anthony
Resigned: 31 December 2012
Appointed Date: 02 April 2007
Director
BARB, Wolfgang Gerson, Dr
Resigned: 10 February 1995
97 years old
Director
EDWARDS, Yvette Patricia
Resigned: 02 June 2014
Appointed Date: 11 May 1995
65 years old
Director
EDWARDS, Yvette Patricia
Resigned: 10 February 1995
65 years old
Director
HEVER, Penelope Jane
Resigned: 10 February 1995
66 years old
Director
JARRETT, Vera Kathleen
Resigned: 30 April 1994
81 years old
Director
JONES, Timothy John
Resigned: 25 July 2000
Appointed Date: 01 April 1994
66 years old
Director
LIVESEY, Gillian Ann
Resigned: 02 July 1996
Appointed Date: 01 January 1996
63 years old
Director
LODGE, Stephen John
Resigned: 31 January 2011
67 years old
Director
LUCAS, Elisabeth Ann
Resigned: 31 December 2011
Appointed Date: 10 February 1995
69 years old
Director
MCCARTHY, Michael Anthony
Resigned: 31 December 2012
Appointed Date: 02 May 2000
78 years old
Director
RAVENSCROFT, James
Resigned: 31 March 2003
Appointed Date: 31 March 2000
74 years old
Director
STAPLE, Roger Vincent Millard
Resigned: 30 April 2005
Appointed Date: 31 March 2000
80 years old

Persons With Significant Control

Rws Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWS INFORMATION LIMITED Events

03 Mar 2017
Full accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Full accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
...
... and 146 more events
13 Nov 1986
Return made up to 28/08/86; full list of members
30 Sep 1986
Director resigned
31 Mar 1984
Accounts made up to 31 March 1983
03 Jun 1982
Particulars of mortgage/charge
23 Nov 1971
Incorporation

RWS INFORMATION LIMITED Charges

11 February 1995
Debenture
Delivered: 21 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: 3I PLC, as Agent and Trustee on Behalf of the Lenders (As Defined)
Description: 18, 19, 20 highbury place, london t/no: NGL576658…
11 February 1995
Guarantee and debenture
Delivered: 17 February 1995
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 May 1982
Debenture
Delivered: 3 June 1982
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 April 1978
Floating charge
Delivered: 5 May 1978
Status: Satisfied
Persons entitled: Information Retrieval Limited
Description: Floating charge on the. Undertaking and all property and…

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