RWS TRANSLATIONS LIMITED - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
RWS TRANSLATIONS LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
RWS TRANSLATIONS LIMITED was incorporated 51 years ago on 06/11/1972 and has the registered number: 01080416. The accounts status is FULL and accounts are next due on 30/06/2024.
RWS TRANSLATIONS LIMITED was incorporated 51 years ago on 06/11/1972 and has the registered number: 01080416. The accounts status is FULL and accounts are next due on 30/06/2024.
RWS TRANSLATIONS LIMITED - CHALFONT ST PETER
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
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 |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT ANTHONY BALLINTYNE | Feb 1982 | British | Director | 2023-05-10 | CURRENT |
MRS ERICA GATLAND | Dec 1971 | British | Director | 2018-10-01 | CURRENT |
MR NEIL THOMAS SIMPKIN | Oct 1970 | British | Director | 2012-01-01 UNTIL 2022-12-20 | RESIGNED |
MR CHARLES EDWARD SITCH | Sep 1969 | British | Director | 2012-01-01 UNTIL 2020-05-29 | RESIGNED |
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 2012-11-28 UNTIL 2021-07-25 | RESIGNED |
ROBERT JOHN RANDALL | Mar 1931 | British | Director | RESIGNED | |
MR REINHARD KARL-HEINZ OTTWAY | Nov 1959 | German | Director | 2012-01-01 UNTIL 2017-03-31 | RESIGNED |
MRS ELISABETH ANN LUCAS | Jun 1956 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Director | 2000-05-02 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN JOHN LODGE | Feb 1958 | British | Director | RESIGNED | |
SUSAN ANTHONY | Jul 1965 | Director | RESIGNED | ||
MR RICHARD JAMES THOMPSON | Secretary | 2013-01-01 UNTIL 2017-11-06 | RESIGNED | ||
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Secretary | 2007-04-02 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER GUY DESMOND LEWEY | Secretary | 2022-04-08 UNTIL 2022-11-09 | RESIGNED | ||
MR TIMOTHY JOHN JONES | Nov 1959 | British | Secretary | 1995-02-10 UNTIL 1995-03-16 | RESIGNED |
PHILIP BRENTNALL | Dec 1918 | British | Secretary | RESIGNED | |
MR DESMOND KENNETH GLASS | Secretary | 2017-11-06 UNTIL 2022-04-08 | RESIGNED | ||
SUSAN ANTHONY | Jul 1965 | Secretary | 1995-03-16 UNTIL 2007-03-31 | RESIGNED | |
MRS CATHERINE ELIZABETH WALSH | Jul 1970 | British | Director | 2022-12-20 UNTIL 2023-05-10 | RESIGNED |
MS JOANNE CLAIRE HINDLEY | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-09-29 | RESIGNED |
GRAHAM DAVID VINCENT | Mar 1948 | British | Director | RESIGNED | |
MR TIMOTHY JOHN JONES | Nov 1959 | British | Director | 1994-04-01 UNTIL 2000-07-25 | RESIGNED |
DOCTOR ASHWOOD STEPHEN DRANE | Dec 1956 | British | Director | 1993-01-01 UNTIL 1995-02-11 | RESIGNED |
MR AUSTYN HARDY | Sep 1984 | British | Director | 2019-11-28 UNTIL 2023-05-05 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2017-11-06 UNTIL 2022-04-08 | RESIGNED |
MR CHRISTOPHER EVANS | Oct 1971 | British | Director | 2019-11-28 UNTIL 2022-12-20 | RESIGNED |
DOCTOR ASHWOOD STEPHEN DRANE | Dec 1956 | British | Director | 1995-05-11 UNTIL 1999-07-07 | RESIGNED |
MR RODERICK DAY | Apr 1964 | British | Director | 2022-04-08 UNTIL 2022-12-20 | RESIGNED |
MR STUART CARTER | Jun 1974 | British | Director | 2017-10-02 UNTIL 2020-03-03 | 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 |
DR WOLFGANG GERSON BARB | Mar 1928 | British | Director | RESIGNED | |
MRS ELINOR MARY HERTHA BARB | Aug 1928 | British | Director | RESIGNED | |
SUSAN ANTHONY | Jul 1965 | Director | 1995-05-11 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rws Holdings Plc | 2023-10-28 | Chalfont St. Peter | Right to appoint and remove directors | |
Rws Group Limited | 2016-04-06 - 2023-10-28 | Gerrards Cross | Ownership of shares 75 to 100 percent |