Company number 01698122
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address SMARTSCAN LIMITED, PYWELL ROAD, WILLOWBROOK INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Dr Alison Lea on 1 September 2016. The most likely internet sites of R.W.L. CONSULTANTS LIMITED are www.rwlconsultants.co.uk, and www.r-w-l-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W L Consultants Limited is a Private Limited Company.
The company registration number is 01698122. R W L Consultants Limited has been working since 09 February 1983.
The present status of the company is Active. The registered address of R W L Consultants Limited is Smartscan Limited Pywell Road Willowbrook Industrial Estate Corby Northants Nn17 5xj. . LEA, Judith Rosemary is a Secretary of the company. LEA, Alison, Dr is a Director of the company. LEA, Christopher is a Director of the company. LEA, Judith Rosemary is a Director of the company. Director LEA, Richard Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Judith Rosemary Lea
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
R.W.L. CONSULTANTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Director's details changed for Dr Alison Lea on 1 September 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 87 more events
19 Dec 1988
Particulars of mortgage/charge
15 Feb 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
Return made up to 10/09/87; full list of members
30 Mar 1987
Accounts for a small company made up to 31 March 1986
30 Mar 1987
Return made up to 04/07/86; full list of members
30 March 2000
Legal mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot WK1 pywell road willowbrook…
22 March 2000
Mortgage debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1990
Fixed and floating charge
Delivered: 14 February 1990
Status: Satisfied
on 9 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking all property…
15 December 1988
Legal charge
Delivered: 19 December 1988
Status: Satisfied
on 9 June 2000
Persons entitled: Midland Bank PLC
Description: Land of pywell road corlby northamptonshire.