RWS INFORMATION LIMITED - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
RWS INFORMATION LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
RWS INFORMATION LIMITED was incorporated 52 years ago on 23/11/1971 and has the registered number: 01032254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
RWS INFORMATION LIMITED was incorporated 52 years ago on 23/11/1971 and has the registered number: 01032254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
RWS INFORMATION LIMITED - CHALFONT ST PETER
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
EUROPA HOUSE CHILTERN PARK
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT ANTHONY BALLINTYNE | Feb 1982 | British | Director | 2023-05-10 | CURRENT |
ROGER VINCENT MILLARD STAPLE | Mar 1945 | British | Director | 2000-03-31 UNTIL 2005-04-30 | RESIGNED |
MRS CATHERINE ELIZABETH WALSH | Jul 1970 | British | Director | 2022-12-20 UNTIL 2023-05-10 | RESIGNED |
PHILIP BRENTNALL | Dec 1918 | British | Secretary | RESIGNED | |
MR TIMOTHY JOHN JONES | Nov 1959 | British | Secretary | 1995-02-10 UNTIL 1995-03-16 | RESIGNED |
MR DESMOND KENNETH GLASS | Secretary | 2017-11-06 UNTIL 2022-04-08 | RESIGNED | ||
MR CHRISTOPHER GUY DESMOND LEWEY | Secretary | 2022-04-08 UNTIL 2022-11-09 | RESIGNED | ||
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Secretary | 2007-04-02 UNTIL 2012-12-31 | RESIGNED |
SUSAN ANTHONY | Jul 1965 | Secretary | 1995-03-16 UNTIL 2007-03-31 | RESIGNED | |
JAMES RAVENSCROFT | Jan 1951 | British | Director | 2000-03-31 UNTIL 2003-03-31 | RESIGNED |
MR RICHARD JAMES THOMPSON | Secretary | 2013-01-01 UNTIL 2017-11-06 | RESIGNED | ||
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Director | 2000-05-02 UNTIL 2012-12-31 | RESIGNED |
MR REINHARD KARL-HEINZ OTTWAY | Nov 1959 | German | Director | 2012-01-01 UNTIL 2017-03-31 | RESIGNED |
MR PETER VANDERHEYDEN | Apr 1958 | American | Director | 2018-10-01 UNTIL 2023-07-14 | RESIGNED |
MR NEIL THOMAS SIMPKIN | Oct 1970 | British | Director | 2017-08-03 UNTIL 2022-12-20 | RESIGNED |
DR WOLFGANG GERSON BARB | Mar 1928 | British | Director | RESIGNED | |
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 2012-11-28 UNTIL 2021-07-25 | RESIGNED |
MR STEPHEN JOHN LODGE | Feb 1958 | British | Director | RESIGNED | |
MRS ELISABETH ANN LUCAS | Jun 1956 | British | Director | 1995-02-10 UNTIL 2011-12-31 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2017-11-06 UNTIL 2022-04-08 | RESIGNED |
GILLIAN ANN LIVESEY | Oct 1962 | British | Director | 1996-01-01 UNTIL 1996-07-02 | RESIGNED |
MR TIMOTHY JOHN JONES | Nov 1959 | British | Director | 1994-04-01 UNTIL 2000-07-25 | RESIGNED |
VERA KATHLEEN JARRETT | Feb 1944 | British | Director | RESIGNED | |
PENELOPE JANE HEVER | Jul 1959 | British | Director | RESIGNED | |
MRS YVETTE PATRICIA EDWARDS | Nov 1960 | British | Director | RESIGNED | |
MRS YVETTE PATRICIA EDWARDS | Nov 1960 | British | Director | 1995-05-11 UNTIL 2014-06-02 | RESIGNED |
MR RODERICK DAY | Apr 1964 | British | Director | 2022-04-08 UNTIL 2022-12-20 | RESIGNED |
MR ANDREW STEPHEN BRODE | Sep 1940 | British | Director | 1995-02-11 UNTIL 2023-08-10 | RESIGNED |
DANIEL THOMAS BENNETT | Jan 1974 | British | Director | 2022-12-20 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rws Holdings Plc | 2023-10-31 | Chalfont St. Peter | Right to appoint and remove directors | |
Rws Group Limited | 2016-04-06 - 2023-10-31 | Gerrards Cross | Ownership of shares 75 to 100 percent |