About

Registered Number: 03426258
Date of Incorporation: 28/08/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 5 Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HQ

 

Having been setup in 1997, R.W.W. Ltd are based in St Helens, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed as Waring, Julie Margaret, Waring, David, Waring, Julie Margaret, Robinson, Gerald for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARING, David 20 November 2000 - 1
WARING, Julie Margaret 04 December 2013 - 1
ROBINSON, Gerald 28 August 1997 21 October 2007 1
Secretary Name Appointed Resigned Total Appointments
WARING, Julie Margaret 28 August 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 27 January 2014
AP01 - Appointment of director 16 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 31 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD01 - Change of registered office address 01 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 14 March 2008
AA - Annual Accounts 15 January 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 16 June 2003
395 - Particulars of a mortgage or charge 11 January 2003
363s - Annual Return 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 18 May 2000
225 - Change of Accounting Reference Date 18 May 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 16 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
NEWINC - New incorporation documents 28 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2008 Outstanding

N/A

Debenture 09 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.