RWT LIMITED
FARNBOROUGH MBDA (UK) LIMITED RWT LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 01982319
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 530,000 . The most likely internet sites of RWT LIMITED are www.rwt.co.uk, and www.rwt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwt Limited is a Private Limited Company. The company registration number is 01982319. Rwt Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Rwt Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary MCDOWELL, Stephen Charles has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director ENTWISTLE, Brian Curwell has been resigned. Director HARRIS, Peter John has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director HOUSE, Edward Maynard has been resigned. Director MCDOWELL, Stephen Charles has been resigned. Director PARR, Ian Robert has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 21 February 1997
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 21 February 1997
62 years old

Resigned Directors

Secretary
MCDOWELL, Stephen Charles
Resigned: 21 February 1997
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
ENTWISTLE, Brian Curwell
Resigned: 01 April 1994
87 years old
Director
HARRIS, Peter John
Resigned: 01 April 1994
89 years old
Director
HENWOOD, Stephen Hugh
Resigned: 21 February 1997
Appointed Date: 01 April 1994
72 years old
Director
HOUSE, Edward Maynard
Resigned: 26 July 1991
89 years old
Director
MCDOWELL, Stephen Charles
Resigned: 21 February 1997
Appointed Date: 01 April 1994
69 years old
Director
PARR, Ian Robert
Resigned: 30 September 1993
72 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 21 February 1997
74 years old

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWT LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 530,000
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 530,000
...
... and 106 more events
07 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1988
Accounts made up to 31 December 1986
13 Jan 1988
Director resigned
13 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1986
Registered office changed on 19/09/86 from: barclays venture centre warwick science park coventry CV4 7EZ

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