R & W ENTERPRISES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03687760
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Duncan Sheard Glass 45 Hoghton Street, Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 6 September 2016. The most likely internet sites of R & W ENTERPRISES LIMITED are www.rwenterprises.co.uk, and www.r-w-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. R W Enterprises Limited is a Private Limited Company. The company registration number is 03687760. R W Enterprises Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of R W Enterprises Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £12.77k. It is £-8.87k against last year. The cash in hand is £21.04k. It is £20.6k against last year. And the total assets are £21.04k, which is £20.31k against last year. ROBINSON, Arthur Graham is a Secretary of the company. ROBINSON, Arthur Graham is a Director of the company. ROBINSON, Bridget is a Director of the company. WESTGATE, Paul is a Director of the company. Director WESTGATE, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


r & w enterprises Key Finiance

LIABILITIES £12.77k
-41%
CASH £21.04k
+4617%
TOTAL ASSETS £21.04k
+2786%
All Financial Figures

Current Directors

Secretary
ROBINSON, Arthur Graham
Appointed Date: 23 December 1998

Director
ROBINSON, Arthur Graham
Appointed Date: 23 December 1998
93 years old

Director
ROBINSON, Bridget
Appointed Date: 23 December 1998
93 years old

Director
WESTGATE, Paul
Appointed Date: 10 May 2012
65 years old

Resigned Directors

Director
WESTGATE, Paul
Resigned: 19 July 2005
Appointed Date: 23 December 1998
65 years old

Persons With Significant Control

Arthur Graham Robinson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bridget Robinson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & W ENTERPRISES LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Sep 2016
Registered office address changed from Duncan Sheard Glass 45 Hoghton Street, Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 6 September 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
21 Jan 2000
New director appointed
11 Jan 2000
Return made up to 23/12/99; full list of members
05 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 May 1999
Accounting reference date extended from 31/12/99 to 05/04/00
23 Dec 1998
Incorporation

R & W ENTERPRISES LIMITED Charges

8 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 marlborough terrace marlborough road southport.