RWT LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

RWT LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
RWT LIMITED was incorporated 38 years ago on 24/01/1986 and has the registered number: 01982319. The accounts status is DORMANT.

RWT LIMITED - FARNBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-02-21 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2021-03-24 CURRENT
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1997-02-21 UNTIL 1997-04-25 RESIGNED
IAN ROBERT PARR Jan 1954 British Director RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Director 1994-04-01 UNTIL 1997-02-21 RESIGNED
MR EDWARD MAYNARD HOUSE Dec 1936 British Director RESIGNED
MR STEPHEN HUGH HENWOOD Jun 1953 British Director 1994-04-01 UNTIL 1997-02-21 RESIGNED
PETER JOHN HARRIS Jun 1936 British Director RESIGNED
BRIAN CURWELL ENTWISTLE Sep 1938 British Director RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Secretary RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1997-02-21 UNTIL 2021-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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