RWH (BLUEBIRD) LIMITED
SURREY BEYOND THE EDGE OF REASON LIMITED

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Company number 05527054
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 159 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 4AW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 055270540001, created on 15 December 2016; Auditor's resignation; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of RWH (BLUEBIRD) LIMITED are www.rwhbluebird.co.uk, and www.rwh-bluebird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rwh Bluebird Limited is a Private Limited Company. The company registration number is 05527054. Rwh Bluebird Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Rwh Bluebird Limited is 159 Mortlake Road Kew Richmond Surrey Tw9 4aw. . PAUL, Rebecca Sheila is a Secretary of the company. ATTERTON, Charles Spencer James is a Director of the company. GILMORE, Richard is a Director of the company. ROBINSON, Belle is a Director of the company. ROBINSON, John Graham is a Director of the company. RUIS, Peter is a Director of the company. Secretary ATTERTON, Charles Spencer James has been resigned. Secretary GALLAGHER, Lisa has been resigned. Secretary MATTHEWS, Anna Kate has been resigned. Secretary SPEIRS, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PAUL, Rebecca Sheila
Appointed Date: 11 November 2014
Director
ATTERTON, Charles Spencer James
Appointed Date: 03 August 2005
69 years old
Director
GILMORE, Richard
Appointed Date: 09 October 2013
55 years old
Director
ROBINSON, Belle
Appointed Date: 01 November 2005
61 years old
Director
ROBINSON, John Graham
Appointed Date: 03 August 2005
78 years old
Director
RUIS, Peter
Appointed Date: 05 November 2013
58 years old

Resigned Directors

Secretary
ATTERTON, Charles Spencer James
Resigned: 11 March 2014
Appointed Date: 09 May 2013
Secretary
GALLAGHER, Lisa
Resigned: 25 June 2014
Appointed Date: 11 March 2014
Secretary
MATTHEWS, Anna Kate
Resigned: 09 May 2013
Appointed Date: 03 August 2005
Secretary
SPEIRS, Laura
Resigned: 16 June 2006
Appointed Date: 05 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Robinson Webster (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWH (BLUEBIRD) LIMITED Events

30 Dec 2016
Registration of charge 055270540001, created on 15 December 2016
14 Jul 2016
Auditor's resignation
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Accounts for a small company made up to 3 October 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000,000
...
... and 42 more events
09 Sep 2005
Company name changed beyond the edge of reason limite d\certificate issued on 09/09/05
19 Aug 2005
Ad 03/08/05--------- £ si 999@1=999 £ ic 1/1000
19 Aug 2005
Accounting reference date extended from 31/08/06 to 30/09/06
03 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

RWH (BLUEBIRD) LIMITED Charges

15 December 2016
Charge code 0552 7054 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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