RAIL WAITING STRUCTURES LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PY

Company number 03821883
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 60 DYFFRYN BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RAIL WAITING STRUCTURES LIMITED are www.railwaitingstructures.co.uk, and www.rail-waiting-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Pencoed Rail Station is 6.5 miles; to Wildmill Rail Station is 6.9 miles; to Pontyclun Rail Station is 8.2 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rail Waiting Structures Limited is a Private Limited Company. The company registration number is 03821883. Rail Waiting Structures Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Rail Waiting Structures Limited is 60 Dyffryn Business Park Llandow Cowbridge South Glamorgan Cf71 7py. . JAMES, Robert Edward is a Director of the company. SPENCE, Raymond Keith is a Director of the company. Secretary SPENCE, Raymond Keith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JAMES, Robert Edward
Appointed Date: 09 August 1999
68 years old

Director
SPENCE, Raymond Keith
Appointed Date: 09 August 1999
71 years old

Resigned Directors

Secretary
SPENCE, Raymond Keith
Resigned: 01 April 2015
Appointed Date: 09 August 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

Bsw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAIL WAITING STRUCTURES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

10 Jun 2015
Registration of charge 038218830002, created on 10 June 2015
...
... and 38 more events
03 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
09 Aug 1999
Incorporation

RAIL WAITING STRUCTURES LIMITED Charges

10 June 2015
Charge code 0382 1883 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2005
Guarantee & debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…