RAWLINSON & WEBBER LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02683093
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of RAWLINSON & WEBBER LIMITED are www.rawlinsonwebber.co.uk, and www.rawlinson-webber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawlinson Webber Limited is a Private Limited Company. The company registration number is 02683093. Rawlinson Webber Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Rawlinson Webber Limited is 62 Wilson Street London Ec2a 2bu. . BUTCHER, Graham Jack is a Secretary of the company. PERRIN, Peter Bernie is a Director of the company. RALPH, Ian Mark is a Director of the company. Secretary BUTCHER, Christine Angela has been resigned. Secretary BUTCHER, Graham Jack has been resigned. Secretary RALPH, Wendy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Ronald Alexander has been resigned. Director BUTCHER, Christine Angela has been resigned. Director BUTCHER, Graham Jack has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BUTCHER, Graham Jack
Appointed Date: 01 April 2010

Director
PERRIN, Peter Bernie
Appointed Date: 01 July 2008
57 years old

Director
RALPH, Ian Mark
Appointed Date: 01 July 1996
61 years old

Resigned Directors

Secretary
BUTCHER, Christine Angela
Resigned: 22 July 2005
Appointed Date: 17 February 1995

Secretary
BUTCHER, Graham Jack
Resigned: 22 July 2005

Secretary
RALPH, Wendy
Resigned: 01 April 2010
Appointed Date: 22 July 2005

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992

Director
BROWN, Ronald Alexander
Resigned: 31 January 1996
83 years old

Director
BUTCHER, Christine Angela
Resigned: 22 July 2005
Appointed Date: 01 July 1996
75 years old

Director
BUTCHER, Graham Jack
Resigned: 22 July 2005
80 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 1993
Appointed Date: 31 January 1992

Persons With Significant Control

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

RAWLINSON & WEBBER LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200

15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 64 more events
29 Sep 1992
Accounting reference date notified as 30/06

03 Jun 1992
Particulars of mortgage/charge

24 Mar 1992
Registered office changed on 24/03/92 from: 28 ely place london EC1N 6RL

05 Feb 1992
Secretary resigned

31 Jan 1992
Incorporation

RAWLINSON & WEBBER LIMITED Charges

3 March 1993
Guarantee and debenture
Delivered: 15 March 1993
Status: Satisfied on 11 February 1998
Persons entitled: Barclays Bank PLC
Description: See microfiche for full details. Fixed and floating charges…
15 May 1992
Guarantee and debenture
Delivered: 3 June 1992
Status: Satisfied on 13 August 2004
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…