RWM HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04402491
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 21-27 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 May 2017 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 602,000 . The most likely internet sites of RWM HOLDINGS LIMITED are www.rwmholdings.co.uk, and www.rwm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rwm Holdings Limited is a Private Limited Company. The company registration number is 04402491. Rwm Holdings Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Rwm Holdings Limited is 21 27 Seagrave Road London Sw6 1rp. . ROBERSON, Clifford John is a Director of the company. ROBERSON, Talya is a Director of the company. Secretary ROBERSON, Helga Hilda has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director HAYWOOD, Laurence Jon has been resigned. Director HOWES, Philip Charles has been resigned. Director ROBERSON, Helga Hilda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ROBERSON, Clifford John
Appointed Date: 25 March 2002
85 years old

Director
ROBERSON, Talya
Appointed Date: 10 September 2014
57 years old

Resigned Directors

Secretary
ROBERSON, Helga Hilda
Resigned: 07 May 2014
Appointed Date: 25 March 2002

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Director
HAYWOOD, Laurence Jon
Resigned: 01 April 2005
Appointed Date: 25 March 2002
73 years old

Director
HOWES, Philip Charles
Resigned: 01 April 2005
Appointed Date: 25 March 2002
60 years old

Director
ROBERSON, Helga Hilda
Resigned: 07 May 2014
Appointed Date: 25 March 2002
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Clifford John Roberson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RWM HOLDINGS LIMITED Events

19 May 2017
Full accounts made up to 31 August 2016
12 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 602,000

26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

31 May 2016
Full accounts made up to 31 August 2015
...
... and 45 more events
14 May 2002
New secretary appointed
14 May 2002
New director appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
25 Mar 2002
Incorporation