RWC (2004) LIMITED - DORKING
Company Profile | Company Filings |
Overview
RWC (2004) LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
RWC (2004) LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765444. The accounts status is DORMANT.
RWC (2004) LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765444. The accounts status is DORMANT.
RWC (2004) LIMITED - DORKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
MILTON HEATH HOUSE SPECIALIZED UK LIMITED
DORKING
SURREY
RH4 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HOMER | Feb 1974 | British | Director | 2022-07-29 | CURRENT |
MR MARTIN WYRSCH | Aug 1972 | Swiss | Director | 2022-07-29 | CURRENT |
MR JOSEPH MICHAEL TILLER | Nov 1979 | American | Director | 2022-07-29 | CURRENT |
GRAHAM PETER ATKINS | Mar 1969 | British | Director | 2004-02-28 UNTIL 2009-10-10 | RESIGNED |
MR MARK GILBERT | Secretary | 2020-08-01 UNTIL 2022-01-14 | RESIGNED | ||
MRS KAREN ARCHER | Oct 1967 | British | Secretary | 2003-05-15 UNTIL 2008-04-18 | RESIGNED |
MR PAUL MARTIN ARCHER | Secretary | 2014-05-19 UNTIL 2020-08-01 | RESIGNED | ||
MR RICHARD STANLEY CHARLES NICHOLLS | Dec 1948 | British | Director | 2003-05-15 UNTIL 2008-04-18 | RESIGNED |
MRS ANDREA MARIE MULQUEEN | Apr 1974 | British | Director | 2021-05-04 UNTIL 2022-07-29 | RESIGNED |
SALLY MARIE CLARE MIDDLEMISS | Feb 1977 | British | Director | 2013-06-28 UNTIL 2020-04-30 | RESIGNED |
DAVID MIDDLEMISS | Aug 1976 | British | Director | 2013-06-28 UNTIL 2020-07-31 | RESIGNED |
MR TIMOTHY SIMON HARRIS | Feb 1959 | Director | 2004-02-28 UNTIL 2013-06-28 | RESIGNED | |
MR RICHARD STEPHEN GILL | Jan 1979 | British | Director | 2004-02-28 UNTIL 2013-01-16 | RESIGNED |
MR PAUL MARTIN ARCHER | Sep 1964 | British | Director | 2003-05-15 UNTIL 2008-04-18 | RESIGNED |
DANIEL ASHLEY CLEMENTS | May 1972 | British | Director | 2004-02-28 UNTIL 2009-10-10 | RESIGNED |
MR PAUL MARTIN ARCHER | Sep 1964 | British | Director | 2011-04-19 UNTIL 2022-07-29 | RESIGNED |
MRS KAREN ARCHER | Oct 1967 | British | Director | 2003-05-15 UNTIL 2008-04-18 | RESIGNED |
MRS KAREN ARCHER | Oct 1967 | British | Director | 2020-08-01 UNTIL 2022-07-29 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-15 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-15 | RESIGNED | ||
DOMINIC LEE COATES | Dec 1977 | British | Director | 2004-02-28 UNTIL 2009-10-10 | RESIGNED |
MRS JANE FIONA MACDONALD | Secretary | 2008-04-18 UNTIL 2014-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Sinyard Separate Property Trust | 2022-07-29 | San Jose California 95125 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Rutland Cycling 2013 Limited | 2016-04-06 - 2022-07-29 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |