Company number 03014565
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of RPS CHAPMAN WARREN LIMITED are www.rpschapmanwarren.co.uk, and www.rps-chapman-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Chapman Warren Limited is a Private Limited Company.
The company registration number is 03014565. Rps Chapman Warren Limited has been working since 26 January 1995.
The present status of the company is Active. The registered address of Rps Chapman Warren Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary RIGBY, April has been resigned. Director CHAPMAN, Kenneth James has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RIGBY, April has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 26 January 1995
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 13 June 1995
Nominee Director
MIKJON LIMITED
Resigned: 13 June 1995
Appointed Date: 26 January 1995
Director
RIGBY, April
Resigned: 01 November 2000
Appointed Date: 13 June 1995
64 years old
Persons With Significant Control
Rps Consulting Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RPS CHAPMAN WARREN LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
21 May 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 57 more events
01 Aug 1995
Company name changed shelfco (no. 1023) LIMITED\certificate issued on 02/08/95
10 Jul 1995
Registered office changed on 10/07/95 from: 50 stratton street london W1X 6NX
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jan 1995
Incorporation