RAWLINGS & CO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DX

Company number 03023077
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 138 BISHOP'S MANSIONS, STEVENAGE ROAD, LONDON, SW6 6DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RAWLINGS & CO LIMITED are www.rawlingsco.co.uk, and www.rawlings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Rawlings Co Limited is a Private Limited Company. The company registration number is 03023077. Rawlings Co Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Rawlings Co Limited is 138 Bishop S Mansions Stevenage Road London Sw6 6dx. . POWELL, David Richard is a Director of the company. Secretary HULBERT, John Brook has been resigned. Secretary HULBERT, John Brook has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary POWELL, David Richard has been resigned. Director CRESSWELL, Paul has been resigned. Director EVERINGTON, Paul has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director GORDON, Michael David, Dr has been resigned. Director GRIFFIN, Stephen Alan has been resigned. Director LLOYD, Andrew Charles has been resigned. Director RAWLINGS, Nicholas Henry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWELL, David Richard
Appointed Date: 07 March 1995
72 years old

Resigned Directors

Secretary
HULBERT, John Brook
Resigned: 01 December 2013
Appointed Date: 28 February 2008
Secretary
HULBERT, John Brook
Resigned: 08 January 2015
Appointed Date: 28 February 2008
Nominee Secretary
LAW, Stuart Peter
Resigned: 07 March 1995
Appointed Date: 17 February 1995
Secretary
POWELL, David Richard
Resigned: 28 February 2008
Appointed Date: 07 March 1995
Director
CRESSWELL, Paul
Resigned: 31 July 2002
Appointed Date: 07 April 1999
82 years old
Director
EVERINGTON, Paul
Resigned: 02 January 2004
Appointed Date: 07 April 1999
80 years old
Nominee Director
GIBBONS, David Victor
Resigned: 07 March 1995
Appointed Date: 17 February 1995
80 years old
Director
GORDON, Michael David, Dr
Resigned: 28 February 2008
Appointed Date: 04 November 2002
73 years old
Director
GRIFFIN, Stephen Alan
Resigned: 28 May 2004
Appointed Date: 01 December 2002
66 years old
Director
LLOYD, Andrew Charles
Resigned: 01 June 2005
Appointed Date: 07 April 1999
69 years old
Director
RAWLINGS, Nicholas Henry
Resigned: 20 April 1999
Appointed Date: 09 March 1995
79 years old

Persons With Significant Control

Mr David Richard Powell
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAWLINGS & CO LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 July 2016
01 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 69
20 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 68 more events
09 Apr 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Mar 1995
New secretary appointed;director resigned;new director appointed
24 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995
Company name changed nevrus (633) LIMITED\certificate issued on 16/03/95
17 Feb 1995
Incorporation

RAWLINGS & CO LIMITED Charges

6 September 2005
All assets debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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