AEDAS RHWL LIMITED
LONDON AEDAS LONDON LIMITED AEDAS LIBYA LIMITED FIRTH REALISATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AT

Company number 06994738
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address IVORY HOUSE, ST KATHARINE DOCKS, LONDON, E1W 1AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016. The most likely internet sites of AEDAS RHWL LIMITED are www.aedasrhwl.co.uk, and www.aedas-rhwl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Aedas Rhwl Limited is a Private Limited Company. The company registration number is 06994738. Aedas Rhwl Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Aedas Rhwl Limited is Ivory House St Katharine Docks London E1w 1at. . CLARK, Michael Stewart is a Director of the company. GRIFFITHS, Ian Keith is a Director of the company. MCGOLDRICK, Francis William Paul is a Director of the company. MIDDLETON, Julian Brough is a Director of the company. Secretary FIRTH, Paul Graham has been resigned. Director BARRATT, Michael John has been resigned. Director FIRTH, Paul Graham has been resigned. Director FIRTH, Robert Howard has been resigned. Director HANDLEY, James Arthur has been resigned. Director LAUBINGER, Tim Robert has been resigned. Director LIEW, Vincent Kuh Kian has been resigned. Director MCARTHUR, Brian has been resigned. Director PRITCHARD, Barry Anthony has been resigned. Director SHAW, Peter Nicholas has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CLARK, Michael Stewart
Appointed Date: 29 January 2015
62 years old
Director
GRIFFITHS, Ian Keith
Appointed Date: 01 January 2014
71 years old
Director
MCGOLDRICK, Francis William Paul
Appointed Date: 01 January 2014
61 years old
Director
MIDDLETON, Julian Brough
Appointed Date: 29 January 2015
60 years old

Resigned Directors

Secretary
FIRTH, Paul Graham
Resigned: 01 January 2014
Appointed Date: 26 February 2010
Director
BARRATT, Michael John
Resigned: 16 October 2015
Appointed Date: 29 January 2015
67 years old
Director
FIRTH, Paul Graham
Resigned: 01 January 2014
Appointed Date: 26 February 2010
71 years old
Director
FIRTH, Robert Howard
Resigned: 26 February 2010
Appointed Date: 19 August 2009
73 years old
Director
HANDLEY, James Arthur
Resigned: 01 January 2014
Appointed Date: 26 February 2010
75 years old
Director
LAUBINGER, Tim Robert
Resigned: 16 October 2015
Appointed Date: 29 January 2015
59 years old
Director
LIEW, Vincent Kuh Kian
Resigned: 19 September 2016
Appointed Date: 01 January 2014
54 years old
Director
MCARTHUR, Brian
Resigned: 01 January 2014
Appointed Date: 26 February 2010
60 years old
Director
PRITCHARD, Barry Anthony
Resigned: 16 October 2015
Appointed Date: 29 January 2015
75 years old
Director
SHAW, Peter Nicholas
Resigned: 16 October 2015
Appointed Date: 29 January 2015
71 years old

Persons With Significant Control

Mr Ian Keith Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEDAS RHWL LIMITED Events

27 Oct 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016
16 Oct 2015
Termination of appointment of Peter Nicholas Shaw as a director on 16 October 2015
16 Oct 2015
Termination of appointment of Barry Anthony Pritchard as a director on 16 October 2015
...
... and 41 more events
10 Mar 2010
Appointment of Brian Mcarthur as a director
10 Mar 2010
Appointment of James Arthur Handley as a director
02 Mar 2010
Company name changed firth realisations LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
02 Mar 2010
Change of name notice
19 Aug 2009
Incorporation

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