RW WENTWORTH UK LIMITED
LONDON RW WENTWORTH LIMITED

Hellopages » City of London » City of London » EC3R 7NE

Company number 09158539
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 091585390002, created on 19 December 2016; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 5th Floor, 4 More London Riverside London SE1 2AU to 2nd Floor 55 Mark Lane London EC3R 7NE on 6 October 2016. The most likely internet sites of RW WENTWORTH UK LIMITED are www.rwwentworthuk.co.uk, and www.rw-wentworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rw Wentworth Uk Limited is a Private Limited Company. The company registration number is 09158539. Rw Wentworth Uk Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Rw Wentworth Uk Limited is 2nd Floor 55 Mark Lane London England Ec3r 7ne. . NI, Songhua is a Director of the company. RUAYRUNGRUANG, Chanchai, Dr is a Director of the company. RUAYRUNGRUANG, Woraphanit is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NI, Songhua
Appointed Date: 01 August 2014
59 years old
Director
RUAYRUNGRUANG, Chanchai, Dr
Appointed Date: 05 August 2014
71 years old
Director
RUAYRUNGRUANG, Woraphanit
Appointed Date: 05 August 2014
35 years old

Persons With Significant Control

Dr Chanchai Ruayrungruang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RW WENTWORTH UK LIMITED Events

20 Dec 2016
Registration of charge 091585390002, created on 19 December 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from 5th Floor, 4 More London Riverside London SE1 2AU to 2nd Floor 55 Mark Lane London EC3R 7NE on 6 October 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 9 more events
14 Aug 2014
Company name changed rw wentworth LIMITED\certificate issued on 14/08/14
14 Aug 2014
Change of name notice
07 Aug 2014
Appointment of Dr Chanchai Ruayrungruang as a director on 5 August 2014
07 Aug 2014
Appointment of Woraphanit Ruayrungruang as a director on 5 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

RW WENTWORTH UK LIMITED Charges

19 December 2016
Charge code 0915 8539 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: N/A…
26 September 2014
Charge code 0915 8539 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: Contains fixed charge…

Similar Companies

RW WARRINGTON CRESCENT LIMITED RW WELDING SERVICES LTD RW WOODS LTD. RW&A CONSULTANTS LIMITED RW101 LIMITED RW2 MARKETING LIMITED RW2 PROJECTS LIMITED