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 - CHALFONT ST PETER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RWS (OVERSEAS) LIMITED CHALFONT ST PETER Active FULL 64209 - Activities of other holding companies n.e.c.
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INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED Dissolved... DORMANT 74990 - Non-trading company
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LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
RWS LANGUAGE SOLUTIONS LTD CHALFONT ST PETER Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWS (OVERSEAS) LIMITED CHALFONT ST PETER Active FULL 64209 - Activities of other holding companies n.e.c.
BAHLSEN MANAGEMENT LIMITED CHALFONT ST. PETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RWS GROUP LIMITED CHALFONT ST PETER Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
RWS LANGUAGE SOLUTIONS LTD CHALFONT ST PETER Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
CORPORATE TRANSLATIONS INC. (UK) LTD GERRARDS CROSS ENGLAND Active SMALL 74300 - Translation and interpretation activities
CHILTERN PARK MANAGEMENT COMPANY LIMITED CHALFONT ST. PETER Active DORMANT 68320 - Management of real estate on a fee or contract basis
RWS UK HOLDING CO LIMITED CHALFONT ST PETER UNITED KINGDOM Active FULL 74300 - Translation and interpretation activities
RWS GLOBAL HOLDINGS LIMITED CHALFONT ST PETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BAHLSEN LLP CHALFONT ST. PETER UNITED KINGDOM Active FULL None Supplied