RGW DEVELOPMENTS LTD
LISBURN


Company number NI048292
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY DFK, GROUND FLOOR BLOCK A, THE SIDINGS, LISBURN, COUNTY ANTRIM, BT28 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of RGW DEVELOPMENTS LTD are www.rgwdevelopments.co.uk, and www.rgw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rgw Developments Ltd is a Private Limited Company. The company registration number is NI048292. Rgw Developments Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Rgw Developments Ltd is C O Johnston Kennedy Dfk Ground Floor Block A The Sidings Lisburn County Antrim Bt28 3aj. . WALKER, Janet Margaret is a Secretary of the company. WALKER, Robert Graham is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALKER, Janet Margaret
Appointed Date: 16 October 2003
Director
WALKER, Robert Graham
Appointed Date: 16 October 2003
64 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Robert Graham Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RGW DEVELOPMENTS LTD Events

11 May 2017
Micro company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Aug 2016
Satisfaction of charge 2 in full
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 33 more events
17 Nov 2003
Change in sit reg add
16 Oct 2003
Memorandum
16 Oct 2003
Articles
16 Oct 2003
Pars re dirs/sit reg off
16 Oct 2003
Decln complnce reg new co

RGW DEVELOPMENTS LTD Charges

26 July 2006
Mortgage or charge
Delivered: 1 August 2006
Status: Satisfied on 30 August 2016
Persons entitled: Robert Graham Walker and Janet
Description: Mortgage/ charge - £110,000.00. the company as beneficial…
2 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 13 June 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…

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