RBCVAT LIMITED
READING ROGER BEVAN CONSULTING LIMITED JASON LEE LIMITED FORGESTRIPE LIMITED

Hellopages » Berkshire » Wokingham » RG2 9DX

Company number 04517938
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address WINDWARD HOUSE HOLLOW LANE, SHINFIELD, READING, BERKSHIRE, RG2 9DX
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £998 27/03/2017 . The most likely internet sites of RBCVAT LIMITED are www.rbcvat.co.uk, and www.rbcvat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rbcvat Limited is a Private Limited Company. The company registration number is 04517938. Rbcvat Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Rbcvat Limited is Windward House Hollow Lane Shinfield Reading Berkshire Rg2 9dx. . BEVAN, Roger Lewis is a Secretary of the company. BEVAN, Roger Lewis is a Director of the company. BEVAN, Ryan Anthony is a Director of the company. Secretary BEVAN, Caroline Sela has been resigned. Secretary BEVAN, Roger Lewis has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Caroline Sela has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director LEE, Jason Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
BEVAN, Roger Lewis
Appointed Date: 27 June 2011
Director
BEVAN, Roger Lewis
Appointed Date: 20 January 2003
68 years old
Director
BEVAN, Ryan Anthony
Appointed Date: 27 June 2011
40 years old

Resigned Directors

Secretary
BEVAN, Caroline Sela
Resigned: 27 June 2011
Appointed Date: 10 October 2002
Secretary
BEVAN, Roger Lewis
Resigned: 24 January 2003
Appointed Date: 23 December 2002
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 18 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 23 August 2002
Director
BEVAN, Caroline Sela
Resigned: 27 June 2011
Appointed Date: 10 October 2002
62 years old
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 18 September 2002
Director
LEE, Jason Stuart
Resigned: 17 December 2002
Appointed Date: 10 October 2002
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mrs Caroline Sela Bevan Bsc Aca Atii
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Lewis Bevan
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBCVAT LIMITED Events

11 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £998 27/03/2017
29 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 2
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 49 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Aug 2002
Incorporation

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