About

Registered Number: 06580715
Date of Incorporation: 30/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Crown House, London Road, Loudwater, Buckinghamshire, HP10 9TJ

 

Founded in 2008, R & W Associates (Logistics) Ltd has its registered office in Loudwater in Buckinghamshire. The current directors of this organisation are listed as Diplock, Robert Malcolm, Diplock, Wendy Joy, Temple Secretaries Limited, Company Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIPLOCK, Robert Malcolm 30 April 2008 - 1
DIPLOCK, Wendy Joy 30 April 2008 - 1
COMPANY DIRECTORS LIMITED 30 April 2008 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 30 April 2008 30 April 2008 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 08 January 2018
PSC01 - N/A 13 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 11 November 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AR01 - Annual Return 27 July 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 17 July 2010
CH01 - Change of particulars for director 17 July 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
225 - Change of Accounting Reference Date 14 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
NEWINC - New incorporation documents 30 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.