RPW (SOUTHAMPTON) LIMITED
MANCHESTER

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Company number 08684616
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RPW (SOUTHAMPTON) LIMITED are www.rpwsouthampton.co.uk, and www.rpw-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpw Southampton Limited is a Private Limited Company. The company registration number is 08684616. Rpw Southampton Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Rpw Southampton Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . BATTEY, Ernest Stephen is a Director of the company. MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary LUCENT ADVISORS LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director DIXON, Richard John has been resigned. Director FLYNN, Charles Matthew has been resigned. Director PARRY, Paul has been resigned. Director SORRELL, Stephen Terence has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATTEY, Ernest Stephen
Appointed Date: 14 June 2016
66 years old

Director
MUDD, Kevin Anthony
Appointed Date: 14 June 2016
68 years old

Director
PAVLI, Paul Anthony
Appointed Date: 14 June 2016
54 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 28 February 2014
Appointed Date: 10 September 2013

Secretary
LUCENT ADVISORS LIMITED
Resigned: 14 June 2016
Appointed Date: 28 February 2014

Director
BATTEY, Ernest Stephen
Resigned: 17 March 2016
Appointed Date: 28 February 2014
66 years old

Director
DIXON, Richard John
Resigned: 14 March 2015
Appointed Date: 10 September 2013
54 years old

Director
FLYNN, Charles Matthew
Resigned: 14 June 2016
Appointed Date: 28 February 2014
53 years old

Director
PARRY, Paul
Resigned: 14 March 2015
Appointed Date: 10 September 2013
75 years old

Director
SORRELL, Stephen Terence
Resigned: 09 June 2016
Appointed Date: 17 March 2016
66 years old

RPW (SOUTHAMPTON) LIMITED Events

27 Feb 2017
Auditor's resignation
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Second filing for the appointment of Ernest Stephen Battey as a director
16 Sep 2016
Second filing for the appointment of Paul Anthony Pavli as a director
...
... and 25 more events
10 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2

04 Mar 2014
Registration of charge 086846160001
18 Sep 2013
Director's details changed for Mr Richard John Dixon on 18 September 2013
10 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation

RPW (SOUTHAMPTON) LIMITED Charges

28 February 2014
Charge code 0868 4616 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lucent Royal Pier Waterfront S.A.R.L.
Description: Debenture taking fixed and floating charges over all the…