Company number 05923784
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 82-84 RHODESWELL ROAD, LONDON, E14 7TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RHODESWELL UK LIMITED are www.rhodeswelluk.co.uk, and www.rhodeswell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rhodeswell Uk Limited is a Private Limited Company.
The company registration number is 05923784. Rhodeswell Uk Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of Rhodeswell Uk Limited is 82 84 Rhodeswell Road London E14 7tl. . HILLS, John Alan is a Secretary of the company. HILLS, James Andrew is a Director of the company. HILLS, John Alan is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HILLS, Amelia Mary has been resigned. Director HILLS, James Andrew has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 04 September 2006
Director
HILLS, Amelia Mary
Resigned: 05 September 2015
Appointed Date: 29 January 2010
77 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mr James Andrew Hills
Notified on: 30 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RHODESWELL UK LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Appointment of Mr James Andrew Hills as a director on 5 September 2015
...
... and 33 more events
24 Jul 2007
Registered office changed on 24/07/07 from: castlewood house 77-91 new oxford street london WC1A 1DG
24 Jul 2007
Secretary resigned
16 Oct 2006
New director appointed
13 Oct 2006
Director resigned
04 Sep 2006
Incorporation