RWA (UK) CO LTD
MILTON KEYNES RAY WYRE ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA

Company number 04257360
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address C/O CLIFFORD TOWERS, 9 HIGH STREET STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 75,000 . The most likely internet sites of RWA (UK) CO LTD are www.rwaukco.co.uk, and www.rwa-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwa Uk Co Ltd is a Private Limited Company. The company registration number is 04257360. Rwa Uk Co Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Rwa Uk Co Ltd is C O Clifford Towers 9 High Street Stony Stratford Milton Keynes Buckinghamshire Mk11 1aa. . GREEN, Derek Michael Bernard is a Secretary of the company. GREEN, Derek Michael Bernard is a Director of the company. ROFFEY, Paul Ian is a Director of the company. Secretary STEWART, Margaret Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYRE, Ray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Derek Michael Bernard
Appointed Date: 13 March 2007
Director
GREEN, Derek Michael Bernard
Appointed Date: 23 July 2001
74 years old
Director
ROFFEY, Paul Ian
Appointed Date: 27 July 2002
68 years old

Resigned Directors

Secretary
STEWART, Margaret Patricia
Resigned: 13 March 2007
Appointed Date: 23 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
WYRE, Ray
Resigned: 30 June 2005
Appointed Date: 23 July 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Derek Michael Bernard Green
Notified on: 23 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ian Roffey
Notified on: 23 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RWA (UK) CO LTD Events

15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 45 more events
07 Aug 2001
New director appointed
30 Jul 2001
New secretary appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

RWA (UK) CO LTD Charges

12 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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