RHW PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 04104716
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address SUITE A3 LIVERPOOL BUSINESS CENTRE, 25 GOODLASS ROAD SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Michelle Natasha Paydon on 23 September 2016. The most likely internet sites of RHW PROPERTIES LIMITED are www.rhwproperties.co.uk, and www.rhw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rhw Properties Limited is a Private Limited Company. The company registration number is 04104716. Rhw Properties Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Rhw Properties Limited is Suite A3 Liverpool Business Centre 25 Goodlass Road Speke Liverpool L24 9hj. . REDMOND, Geraldine Melaine is a Secretary of the company. BARNETT, Melaine Francesca is a Director of the company. HARRISON, Christina Sandra is a Director of the company. HARRISON, Daniel Benjamin is a Director of the company. PAYDON, Michelle Natasha is a Director of the company. REDMOND, Geraldine Melaine is a Director of the company. REID-REDMOND, Philippa Kathleen Frances is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDMOND, Geraldine Melaine
Appointed Date: 09 November 2000

Director
BARNETT, Melaine Francesca
Appointed Date: 04 June 2013
38 years old

Director
HARRISON, Christina Sandra
Appointed Date: 09 November 2000
75 years old

Director
HARRISON, Daniel Benjamin
Appointed Date: 04 June 2013
52 years old

Director
PAYDON, Michelle Natasha
Appointed Date: 04 June 2013
49 years old

Director
REDMOND, Geraldine Melaine
Appointed Date: 09 November 2000
72 years old

Director
REID-REDMOND, Philippa Kathleen Frances
Appointed Date: 04 June 2013
33 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

R And H Properties (1996) Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

RHW PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mrs Michelle Natasha Paydon on 23 September 2016
23 Sep 2016
Director's details changed for Mr Daniel Benjamin Harrison on 23 September 2016
23 Sep 2016
Director's details changed for Mrs Christina Sandra Harrison on 23 September 2016
...
... and 50 more events
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Incorporation