RWA COMPLIANCE SERVICES LIMITED
BLAENAVON

Hellopages » Torfaen » Torfaen » NP4 9NH

Company number 05389491
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address THE ROLLING MILL, 43 BROAD STREET, BLAENAVON, TORFAEN, NP4 9NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Kate Foreman as a director on 11 March 2016. The most likely internet sites of RWA COMPLIANCE SERVICES LIMITED are www.rwacomplianceservices.co.uk, and www.rwa-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rwa Compliance Services Limited is a Private Limited Company. The company registration number is 05389491. Rwa Compliance Services Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Rwa Compliance Services Limited is The Rolling Mill 43 Broad Street Blaenavon Torfaen Np4 9nh. . CLARK, Terence Anthony is a Director of the company. FOREMAN, Kathryn Mary is a Director of the company. RITCHIE, Ian Maitland is a Director of the company. WOOD, Robin Charles is a Director of the company. WOOD, Thomas Robin is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Director DART, James Patrick has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Terence Anthony
Appointed Date: 07 November 2011
65 years old
Director
FOREMAN, Kathryn Mary
Appointed Date: 11 March 2016
64 years old
Director
RITCHIE, Ian Maitland
Appointed Date: 15 March 2005
76 years old
Director
WOOD, Robin Charles
Appointed Date: 15 March 2005
72 years old
Director
WOOD, Thomas Robin
Appointed Date: 07 November 2011
44 years old

Resigned Directors

Secretary
LMG SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 11 March 2005
Director
DART, James Patrick
Resigned: 20 May 2008
Appointed Date: 01 August 2007
65 years old
Director
LMG DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Ian Maitland Ritchie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Charles Wood Acii
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RWA COMPLIANCE SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Appointment of Kate Foreman as a director on 11 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
02 Apr 2005
Particulars of mortgage/charge
18 Mar 2005
Ad 15/03/05--------- £ si 20@1=20 £ ic 70/90
11 Mar 2005
Incorporation

RWA COMPLIANCE SERVICES LIMITED Charges

22 July 2013
Charge code 0538 9491 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a the rolling mill 43 broad st blaenavon pontypool…
22 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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