RFU HEALTH AND LEISURE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 7BA

Company number 05394313
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address RUGBY HOUSE TWICKENHAM STADIUM, 200 WHITTON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016. The most likely internet sites of RFU HEALTH AND LEISURE LIMITED are www.rfuhealthandleisure.co.uk, and www.rfu-health-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Rfu Health and Leisure Limited is a Private Limited Company. The company registration number is 05394313. Rfu Health and Leisure Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Rfu Health and Leisure Limited is Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex Tw2 7ba. . BUJALSKI, Angus Roch is a Secretary of the company. CAIRD, Kenneth Malcolm is a Director of the company. DANIEL, Richard William is a Director of the company. GRAINGER, Stephen is a Director of the company. MASSIE-TAYLOR, Simon Edwin is a Director of the company. Secretary VLECK, Karena Gaye has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director BROWN, Stephen Paul has been resigned. Director EASTWOOD, Nicholas John has been resigned. Director GOLDSCHMIDT, Sophie has been resigned. Director GRANT, Robert Iain has been resigned. Director RITCHIE, Ian Russell has been resigned. Director STEELE, John David has been resigned. Director VAUGHAN, Paul Julian has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BUJALSKI, Angus Roch
Appointed Date: 19 December 2016

Director
CAIRD, Kenneth Malcolm
Appointed Date: 13 July 2014
74 years old

Director
DANIEL, Richard William
Appointed Date: 24 April 2013
59 years old

Director
GRAINGER, Stephen
Appointed Date: 24 April 2013
59 years old

Director
MASSIE-TAYLOR, Simon Edwin
Appointed Date: 06 October 2016
45 years old

Resigned Directors

Secretary
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 16 March 2005

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Director
BARON, Francis Stephen Kurt
Resigned: 04 July 2010
Appointed Date: 16 March 2005
79 years old

Director
BROWN, Stephen Paul
Resigned: 24 April 2013
Appointed Date: 10 June 2011
60 years old

Director
EASTWOOD, Nicholas John
Resigned: 10 June 2011
Appointed Date: 16 March 2005
65 years old

Director
GOLDSCHMIDT, Sophie
Resigned: 29 January 2016
Appointed Date: 18 July 2011
51 years old

Director
GRANT, Robert Iain
Resigned: 13 July 2014
Appointed Date: 24 March 2010
78 years old

Director
RITCHIE, Ian Russell
Resigned: 24 April 2013
Appointed Date: 27 February 2012
72 years old

Director
STEELE, John David
Resigned: 10 June 2011
Appointed Date: 06 September 2010
61 years old

Director
VAUGHAN, Paul Julian
Resigned: 27 February 2012
Appointed Date: 16 March 2005
70 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Rugby Football Union
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFU HEALTH AND LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016
06 Oct 2016
Appointment of Mr Simon Edwin Massie-Taylor as a director on 6 October 2016
08 Sep 2016
Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016
...
... and 53 more events
24 Mar 2005
New director appointed
24 Mar 2005
New director appointed
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation