RWD-ASSEMBLY LIMITED
HERSTMONCEUX

Hellopages » East Sussex » Wealden » BN27 1PX

Company number 07531337
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of RWD-ASSEMBLY LIMITED are www.rwdassembly.co.uk, and www.rwd-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwd Assembly Limited is a Private Limited Company. The company registration number is 07531337. Rwd Assembly Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Rwd Assembly Limited is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. KUEHN, Tunja is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. Director DIETER, Roman Wade has been resigned. Director PETERSEN, Gabriele has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 24 August 2012
Director
KUEHN, Tunja
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 23 August 2012
Appointed Date: 16 February 2011
Director
DIETER, Roman Wade
Resigned: 31 October 2011
Appointed Date: 01 August 2011
57 years old
Director
PETERSEN, Gabriele
Resigned: 01 August 2011
Appointed Date: 16 February 2011
61 years old

Persons With Significant Control

Mr Roman Wade Dieter
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RWD-ASSEMBLY LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 13 more events
25 Aug 2011
Termination of appointment of Gabriele Petersen as a director
25 Aug 2011
Appointment of Mr Roman Wade Dieter as a director
06 Jun 2011
Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA United Kingdom on 6 June 2011
10 May 2011
Secretary's details changed for Camster Secretary Ltd. on 1 May 2011
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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