RDW CREATIVE LIMITED
EAGLESCLIFFE R D W ADVERTISING LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS16 0LA

Company number 02566726
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address THE OLD OFFICES, URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 . The most likely internet sites of RDW CREATIVE LIMITED are www.rdwcreative.co.uk, and www.rdw-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Thornaby Rail Station is 3.9 miles; to Stockton Rail Station is 3.9 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdw Creative Limited is a Private Limited Company. The company registration number is 02566726. Rdw Creative Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Rdw Creative Limited is The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees Ts16 0la. . HUITSON, Carol is a Secretary of the company. HUITSON, Carol is a Director of the company. SPENCER, Geoffrey Kevin is a Director of the company. WELTON, Christopher Dexter is a Director of the company. Secretary RILEY, Barbara has been resigned. Director BROWN, Colin has been resigned. Director DALE, Peter has been resigned. Director GAYTHORPE, Paul has been resigned. Director RILEY, Peter has been resigned. Director SHEPHERD, Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUITSON, Carol
Appointed Date: 18 August 2003

Director
HUITSON, Carol
Appointed Date: 18 August 2003
64 years old

Director
SPENCER, Geoffrey Kevin
Appointed Date: 28 January 2004
65 years old

Director
WELTON, Christopher Dexter
Appointed Date: 01 August 2015
65 years old

Resigned Directors

Secretary
RILEY, Barbara
Resigned: 18 August 2003

Director
BROWN, Colin
Resigned: 28 January 2004
Appointed Date: 18 August 2003
58 years old

Director
DALE, Peter
Resigned: 01 January 1996
66 years old

Director
GAYTHORPE, Paul
Resigned: 31 March 2004
65 years old

Director
RILEY, Peter
Resigned: 18 August 2003
76 years old

Director
SHEPHERD, Philip
Resigned: 31 March 2004
71 years old

Persons With Significant Control

Mrs Carol Huitson
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDW CREATIVE LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000

18 Aug 2015
Appointment of Mr Christopher Dexter Welton as a director on 1 August 2015
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
08 Mar 1991
Memorandum and Articles of Association

08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Mar 1991
Registered office changed on 07/03/91 from: 2 baches street london N1 6UB

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1990
Incorporation

RDW CREATIVE LIMITED Charges

22 July 1991
Debenture
Delivered: 25 July 1991
Status: Satisfied on 15 April 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…