REXWARD SOLUTIONS LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 07981158
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 600 . The most likely internet sites of REXWARD SOLUTIONS LIMITED are www.rexwardsolutions.co.uk, and www.rexward-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rexward Solutions Limited is a Private Limited Company. The company registration number is 07981158. Rexward Solutions Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Rexward Solutions Limited is 5 Theobald Court Theobald Street Elstree Hertfordshire Wd6 4rn. . JOHAR, Rafia is a Secretary of the company. JOHAR, Aamer is a Director of the company. JOHAR, Rafia Aamer is a Director of the company. Director HAYAT, Shahida has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHAR, Rafia
Appointed Date: 19 June 2012
Director
JOHAR, Aamer
Appointed Date: 19 June 2012
65 years old
Director
JOHAR, Rafia Aamer
Appointed Date: 18 September 2012
59 years old

Resigned Directors

Director
HAYAT, Shahida
Resigned: 18 September 2012
Appointed Date: 19 June 2012
76 years old
Director
KAHAN, Barbara
Resigned: 29 March 2012
Appointed Date: 08 March 2012
94 years old

Persons With Significant Control

Mr Aamer Johar
Notified on: 8 March 2017
65 years old
Nature of control: Has significant influence or control

REXWARD SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 600
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Sep 2015
Satisfaction of charge 1 in full
...
... and 13 more events
07 Sep 2012
Appointment of Mr Aamer Johar as a director
19 Jun 2012
Appointment of Mrs Rafia Johar as a secretary
04 Apr 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012
04 Apr 2012
Termination of appointment of Barbara Kahan as a director
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REXWARD SOLUTIONS LIMITED Charges

16 February 2015
Charge code 0798 1158 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 5 September 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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