R.W.W. LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 5HQ

Company number 03426258
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 5 BROOKLANDS ROAD, ECCLESTON, ST HELENS, MERSEYSIDE, WA10 5HQ
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of R.W.W. LIMITED are www.rww.co.uk, and www.r-w-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Garswood Rail Station is 5 miles; to Kirkby Rail Station is 5.3 miles; to Gathurst Rail Station is 7.9 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W W Limited is a Private Limited Company. The company registration number is 03426258. R W W Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of R W W Limited is 5 Brooklands Road Eccleston St Helens Merseyside Wa10 5hq. . WARING, Julie Margaret is a Secretary of the company. WARING, David is a Director of the company. WARING, Julie Margaret is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ROBINSON, Gerald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
WARING, Julie Margaret
Appointed Date: 28 August 1997

Director
WARING, David
Appointed Date: 20 November 2000
60 years old

Director
WARING, Julie Margaret
Appointed Date: 04 December 2013
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Director
ROBINSON, Gerald
Resigned: 21 October 2007
Appointed Date: 28 August 1997
87 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mrs Julie Waring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W.W. LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 30

28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
02 Sep 1997
Secretary resigned
02 Sep 1997
New secretary appointed
02 Sep 1997
New director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Aug 1997
Incorporation

R.W.W. LIMITED Charges

11 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2003
Debenture
Delivered: 11 January 2003
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…