RW THREADNEEDLE STREET LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7WN

Company number 07454539
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX; Appointment of Quayseco Limited as a secretary on 15 May 2017. The most likely internet sites of RW THREADNEEDLE STREET LIMITED are www.rwthreadneedlestreet.co.uk, and www.rw-threadneedle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rw Threadneedle Street Limited is a Private Limited Company. The company registration number is 07454539. Rw Threadneedle Street Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Rw Threadneedle Street Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Ba2 7wn. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. JORDAN, Andrew is a Director of the company. POUSSIER, Pearly is a Director of the company. SKELLETT, Colin Frank is a Director of the company. Secretary ADAIR, Kelly has been resigned. Director FISH, Andrew John has been resigned. Director KIRK, Neil Simon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 31 January 2017
Secretary
QUAYSECO LIMITED
Appointed Date: 15 May 2017
Director
JORDAN, Andrew
Appointed Date: 31 January 2017
64 years old
Director
POUSSIER, Pearly
Appointed Date: 31 January 2017
62 years old
Director
SKELLETT, Colin Frank
Appointed Date: 31 January 2017
80 years old

Resigned Directors

Secretary
ADAIR, Kelly
Resigned: 31 January 2017
Appointed Date: 29 November 2010
Director
FISH, Andrew John
Resigned: 31 January 2017
Appointed Date: 29 November 2010
56 years old
Director
KIRK, Neil Simon
Resigned: 31 January 2017
Appointed Date: 03 August 2011
49 years old

RW THREADNEEDLE STREET LIMITED Events

23 May 2017
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
23 May 2017
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
23 May 2017
Appointment of Quayseco Limited as a secretary on 15 May 2017
08 Mar 2017
Satisfaction of charge 1 in full
17 Feb 2017
Termination of appointment of Neil Simon Kirk as a director on 31 January 2017
...
... and 29 more events
10 Aug 2011
Appointment of Neil Simon Kirk as a director
21 May 2011
Particulars of a mortgage or charge / charge no: 2
13 May 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 8,354,988
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RW THREADNEEDLE STREET LIMITED Charges

11 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: The Master and Wardens of the Merchant Taylors' of the Fraternity of St John Baptist in the City of London
Description: Deposit of £266,960.00 see image for full details.
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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