RDW SCENERY CONSTRUCTION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 01723037
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 120 . The most likely internet sites of RDW SCENERY CONSTRUCTION LIMITED are www.rdwsceneryconstruction.co.uk, and www.rdw-scenery-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Rdw Scenery Construction Limited is a Private Limited Company. The company registration number is 01723037. Rdw Scenery Construction Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Rdw Scenery Construction Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . KEATING, Hugo Oliver Fitzstephen is a Secretary of the company. HOWE DAVIES, Andrew John is a Director of the company. KEATING, Hugo Oliver Fitzstephen is a Director of the company. Secretary D'ALMEIDA, Josephine has been resigned. Secretary WILSON, Jean Ann has been resigned. Director WILSON, Jean Ann has been resigned. Director WILSON, Richard David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 30 April 2007

Director
HOWE DAVIES, Andrew John
Appointed Date: 01 May 2004
76 years old

Director
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 01 May 2007
60 years old

Resigned Directors

Secretary
D'ALMEIDA, Josephine
Resigned: 30 April 2007
Appointed Date: 01 May 2004

Secretary
WILSON, Jean Ann
Resigned: 30 April 2004

Director
WILSON, Jean Ann
Resigned: 30 April 2004
80 years old

Director
WILSON, Richard David
Resigned: 30 April 2007
85 years old

Persons With Significant Control

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

RDW SCENERY CONSTRUCTION LIMITED Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120

25 Jun 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120

...
... and 86 more events
17 Nov 1988
Accounts for a small company made up to 30 June 1988

04 May 1988
Accounts for a small company made up to 30 June 1987

03 May 1988
Return made up to 26/12/87; full list of members

12 May 1987
Accounts for a small company made up to 30 June 1986

10 Jan 1987
Return made up to 30/09/86; full list of members

RDW SCENERY CONSTRUCTION LIMITED Charges

30 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Debenture
Delivered: 22 May 1992
Status: Satisfied on 16 May 1996
Persons entitled: Hill Samuel Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Debenture
Delivered: 18 December 1985
Status: Satisfied on 29 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…