Company number 07239910
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 3
. The most likely internet sites of RWC PORTOBELLO LIMITED are www.rwcportobello.co.uk, and www.rwc-portobello.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwc Portobello Limited is a Private Limited Company.
The company registration number is 07239910. Rwc Portobello Limited has been working since 30 April 2010.
The present status of the company is Active. The registered address of Rwc Portobello Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £137.66k. It is £-24.4k against last year. The cash in hand is £105.76k. It is £-12.73k against last year. And the total assets are £263.37k, which is £-23.33k against last year. FERGUSSON-CUNINGHAME, Andrew Wallace is a Director of the company. RUSSELL, Thomas is a Director of the company. WACHOWIAK, Tytus is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of clothing in specialised stores".
rwc portobello Key Finiance
LIABILITIES
£137.66k
-16%
CASH
£105.76k
-11%
TOTAL ASSETS
£263.37k
-9%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 April 2010
Appointed Date: 30 April 2010
94 years old
Persons With Significant Control
Mr Thomas Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tytus Wachowiak
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RWC PORTOBELLO LIMITED Events
15 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 12 more events
15 Jun 2010
Appointment of Andrew Wallace Fergusson-Cuninghame as a director
15 Jun 2010
Appointment of Tytus Wachowiak as a director
06 May 2010
Termination of appointment of Barbara Kahan as a director
06 May 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
30 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)