RWS TRANSLATIONS LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 01080416
Status Active
Incorporation Date 6 November 1972
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 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration one hundred and fifty-eight 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 TRANSLATIONS LIMITED are www.rwstranslations.co.uk, and www.rws-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Rws Translations Limited is a Private Limited Company. The company registration number is 01080416. Rws Translations Limited has been working since 06 November 1972. The present status of the company is Active. The registered address of Rws Translations 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. HINDLEY, Joanne Claire is a Director of the company. OTTWAY, Reinhard Karl-Heinz is a Director of the company. SIMPKIN, Neil Thomas is a Director of the company. SITCH, Charles Edward 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 ANTHONY, Susan has been resigned. Director BARB, Elinor Mary Hertha has been resigned. Director BARB, Wolfgang Gerson, Dr has been resigned. Director DRANE, Ashwood Stephen, Dr has been resigned. Director DRANE, Ashwood Stephen, Doctor has been resigned. Director JONES, Timothy John 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 POTTS, Susan has been resigned. Director RANDALL, Robert John has been resigned. Director VINCENT, Graham David has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 01 January 2013
Director
BRODE, Andrew Stephen
Appointed Date: 11 February 1995
85 years old
Director
HINDLEY, Joanne Claire
Appointed Date: 01 January 2012
50 years old
Director
OTTWAY, Reinhard Karl-Heinz
Appointed Date: 01 January 2012
66 years old
Director
SIMPKIN, Neil Thomas
Appointed Date: 01 January 2012
55 years old
Director
SITCH, Charles Edward
Appointed Date: 01 January 2012
56 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
ANTHONY, Susan
Resigned: 31 March 2007
Appointed Date: 11 May 1995
60 years old
Director
BARB, Elinor Mary Hertha
Resigned: 31 March 1993
97 years old
Director
BARB, Wolfgang Gerson, Dr
Resigned: 10 February 1995
97 years old
Director
DRANE, Ashwood Stephen, Dr
Resigned: 07 July 1999
Appointed Date: 11 May 1995
68 years old
Director
DRANE, Ashwood Stephen, Doctor
Resigned: 11 February 1995
Appointed Date: 01 January 1993
68 years old
Director
JONES, Timothy John
Resigned: 25 July 2000
Appointed Date: 01 April 1994
66 years old
Director
LODGE, Stephen John
Resigned: 31 January 2011
67 years old
Director
LUCAS, Elisabeth Ann
Resigned: 31 December 2011
69 years old
Director
MCCARTHY, Michael Anthony
Resigned: 31 December 2012
Appointed Date: 02 May 2000
78 years old
Director
POTTS, Susan
Resigned: 11 February 1995
60 years old
Director
RANDALL, Robert John
Resigned: 11 February 1995
94 years old
Director
VINCENT, Graham David
Resigned: 11 March 1993
77 years old

Persons With Significant Control

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

RWS TRANSLATIONS LIMITED Events

02 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 100
...
... and 148 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 1982
15 May 1981
Particulars of mortgage/charge
06 Nov 1972
Certificate of incorporation

RWS TRANSLATIONS LIMITED Charges

11 February 1995
Debenture
Delivered: 21 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: 3I PLC,as Agent on Behalf of the Lenders
Description: Fixed and floating charges over the undertaking and all…
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…
20 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Ground first and second floors of building at the rear of…
20 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Ground & first floors of 26/28 packhorse road gerrards…
5 May 1981
Debenture
Delivered: 15 May 1981
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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