RPF DEVELOPMENTS LTD
CHIGWELL RPF SOLUTIONS LTD RPF MEDICAL LIMITED CUSTOM RIBS LIMITED BIDEAWHILE 294 LIMITED

Hellopages » Essex » Epping Forest » IG7 6DL

Company number 03720737
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address ROLLS PARK FARM, HIGH ROAD, CHIGWELL, ESSEX, IG7 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of RPF DEVELOPMENTS LTD are www.rpfdevelopments.co.uk, and www.rpf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rpf Developments Ltd is a Private Limited Company. The company registration number is 03720737. Rpf Developments Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Rpf Developments Ltd is Rolls Park Farm High Road Chigwell Essex Ig7 6dl. . WALLACE, Margaret Mary is a Secretary of the company. HUNTER, Kylie Ann is a Director of the company. WALLACE, Marc Phillip, Dr is a Director of the company. WALLACE, Margaret Mary is a Director of the company. WALLACE, Phillip Owen is a Director of the company. Secretary HAWKES, Christine Amanda has been resigned. Secretary HOULDSWORTH, Raymond has been resigned. Secretary THOMPSON, William Mark has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director DICKER, Colin Richard has been resigned. Director WALLACE, Marc Phillip, Dr has been resigned. Director WALLACE, Paul Phillip has been resigned. Director WALLACE, Phillip Owen has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACE, Margaret Mary
Appointed Date: 03 April 2007
Director
HUNTER, Kylie Ann
Appointed Date: 03 April 2007
40 years old
Director
WALLACE, Marc Phillip, Dr
Appointed Date: 01 June 2013
43 years old
Director
WALLACE, Margaret Mary
Appointed Date: 03 April 2007
69 years old
Director
WALLACE, Phillip Owen
Appointed Date: 01 June 2013
76 years old

Resigned Directors

Secretary
HAWKES, Christine Amanda
Resigned: 01 April 2003
Appointed Date: 30 June 1999
Secretary
HOULDSWORTH, Raymond
Resigned: 13 September 2004
Appointed Date: 01 April 2003
Secretary
THOMPSON, William Mark
Resigned: 03 April 2007
Appointed Date: 13 September 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 25 February 1999
Director
DICKER, Colin Richard
Resigned: 03 April 2007
Appointed Date: 30 June 1999
72 years old
Director
WALLACE, Marc Phillip, Dr
Resigned: 30 January 2008
Appointed Date: 03 April 2007
43 years old
Director
WALLACE, Paul Phillip
Resigned: 30 January 2008
Appointed Date: 03 April 2007
42 years old
Director
WALLACE, Phillip Owen
Resigned: 03 April 2007
Appointed Date: 30 June 1999
76 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 30 June 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Phillip Owen Wallace
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

RPF DEVELOPMENTS LTD Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 70 more events
25 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 1999
Resolutions
  • ELRES ‐ Elective resolution
20 May 1999
Company name changed bideawhile 294 LIMITED\certificate issued on 21/05/99
25 Feb 1999
Incorporation

Similar Companies

RPF CONSTRUCTION LIMITED RPF CONSULTANCY LIMITED RPF ELECTRICAL SERVICES LTD RPF FOOD LTD RPF INVESTMENTS LTD RPF LEGAL LIMITED RPF LIMITED