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 - CHALFONT ST PETER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECLIPSE GROUP LIMITED Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
RWS (OVERSEAS) LIMITED CHALFONT ST PETER Active FULL 64209 - Activities of other holding companies n.e.c.
RWS INFORMATION LIMITED CHALFONT ST PETER Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PLASTICS TRANSLATIONS LIMITED CHALFONT ST PETER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED Dissolved... DORMANT 74990 - Non-trading company
RWS GROUP LIMITED CHALFONT ST PETER Active FULL 70100 - Activities of head offices
AXCO INSURANCE INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
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
MARLBOROUGH HOUSE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ELECTRIC WORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GOMO LEARNING LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
IOW ISLAND GROUP LIMITED NEWPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOTBED GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HARLEYSTREET WORLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
ADRIAN WALSH FINANCIAL CONSULTING LIMITED GERRARDS CROSS Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
HEALTH HUB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
CHILTERN PARK MANAGEMENT COMPANY LIMITED CHALFONT ST. PETER Active DORMANT 68320 - Management of real estate on a fee or contract basis
DATAMARAN LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development

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