RICHWELL EXECUTIVES LTD
HORNCHURCH

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Company number 05325130
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 33 STANLEY ROAD, HORNCHURCH, ESSEX, ENGLAND, RM12 4JS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RICHWELL EXECUTIVES LTD are www.richwellexecutives.co.uk, and www.richwell-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richwell Executives Ltd is a Private Limited Company. The company registration number is 05325130. Richwell Executives Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Richwell Executives Ltd is 33 Stanley Road Hornchurch Essex England Rm12 4js. . TILMATINE, Latifa is a Secretary of the company. TILMATINE, Madjid is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TILMATINE, Latifa
Appointed Date: 13 January 2006
Director
TILMATINE, Madjid
Appointed Date: 14 January 2005
62 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 13 January 2006
Appointed Date: 14 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Madjid Tilmatine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RICHWELL EXECUTIVES LTD Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
02 Feb 2015
Registered office address changed from 33 Stanley Road Hornchurch Essex RM12 4JS to 33 Stanley Road Hornchurch Essex RM12 4JS on 2 February 2015
...
... and 34 more events
28 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
28 Jan 2005
New director appointed
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation

RICHWELL EXECUTIVES LTD Charges

4 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,240 or such other sum as held pursuant to the rent…
22 December 2005
Rent deposit deed
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,240 or such other sums as held pursuant to the rent…

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