RPW DESIGN LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 09073948
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Second filing of the annual return made up to 6 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RPW DESIGN LIMITED are www.rpwdesign.co.uk, and www.rpw-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rpw Design Limited is a Private Limited Company. The company registration number is 09073948. Rpw Design Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Rpw Design Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . ROBERTS, Michael William is a Director of the company. STEINBECK, Ariane is a Director of the company. WILSON, Janice is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
ROBERTS, Michael William
Appointed Date: 04 January 2016
77 years old
Director
STEINBECK, Ariane
Appointed Date: 04 January 2016
61 years old
Director
WILSON, Janice
Appointed Date: 06 June 2014
72 years old

Persons With Significant Control

Ms Janice Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ariane Steinbeck
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael William Roberts
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Sk Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

RPW DESIGN LIMITED Events

13 Oct 2016
Confirmation statement made on 30 June 2016 with updates
11 Oct 2016
Second filing of the annual return made up to 6 June 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
21 Jun 2016
Registration of charge 090739480002, created on 13 June 2016
...
... and 5 more events
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Current accounting period extended from 30 June 2015 to 31 August 2015
09 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
23 Jul 2014
Registration of charge 090739480001, created on 23 July 2014
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RPW DESIGN LIMITED Charges

13 June 2016
Charge code 0907 3948 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Janice Wilson
Description: Contains fixed charge…
23 July 2014
Charge code 0907 3948 0001
Delivered: 23 July 2014
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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