RIMWADE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1TR
Company number 02415282
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 6 CHANCE FIELDS, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 71122 - Engineering related scientific and technical consulting activities, 85310 - General secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of RIMWADE LIMITED are www.rimwade.co.uk, and www.rimwade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Warwick Parkway Rail Station is 5 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimwade Limited is a Private Limited Company. The company registration number is 02415282. Rimwade Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Rimwade Limited is 6 Chance Fields Radford Semele Leamington Spa Warwickshire Cv31 1tr. . BUCKINGHAM, Rachel Joan is a Secretary of the company. BUCKINGHAM, Richard Oliver is a Director of the company. Secretary EGLINGTON, Raymond has been resigned. Secretary EGLINTON, Sarah has been resigned. Secretary HUMPHREYS, David has been resigned. Director EGLINTON, Raymond John has been resigned. Director EGLINTON, Sarah has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BUCKINGHAM, Rachel Joan
Appointed Date: 14 April 2002
Director
BUCKINGHAM, Richard Oliver
Appointed Date: 06 April 1995
61 years old

Resigned Directors

Secretary
EGLINGTON, Raymond
Resigned: 10 April 1997
Appointed Date: 31 January 1994
Secretary
EGLINTON, Sarah
Resigned: 10 April 1997
Secretary
HUMPHREYS, David
Resigned: 14 April 2002
Appointed Date: 09 April 1997
Director
EGLINTON, Raymond John
Resigned: 31 January 1994
70 years old
Director
EGLINTON, Sarah
Resigned: 10 April 1997
Appointed Date: 22 August 1992
69 years old

Persons With Significant Control

Mrs Rachel Joan Buckingham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Oliver Buckingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIMWADE LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 Sep 2015
Micro company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20
...
... and 70 more events
12 Sep 1989
Director resigned;new director appointed
12 Sep 1989
Secretary resigned;new secretary appointed
12 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1989
Incorporation

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