RWS UK HOLDING CO LIMITED - CHALFONT ST PETER


Company Profile Company Filings

Overview

RWS UK HOLDING CO LIMITED is a Private Limited Company from CHALFONT ST PETER UNITED KINGDOM and has the status: Active.
RWS UK HOLDING CO LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09809972. The accounts status is FULL and accounts are next due on 30/09/2023.

RWS UK HOLDING CO 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 30/09/2021 30/09/2023

Registered Office

EUROPA HOUSE CHILTERN PARK
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY JONES Mar 1982 British Director 2022-02-14 CURRENT
CANDIDA JANE DAVIES Dec 1973 British Director 2022-12-20 CURRENT
MR REINHARD KARL-HEINZ OTTWAY Nov 1959 German Director 2015-10-05 UNTIL 2017-03-31 RESIGNED
MR DESMOND KENNETH NEIL GLASS Nov 1969 Irish Director 2017-11-06 UNTIL 2022-04-08 RESIGNED
MR TIMOTHY MARK EVERITT Jul 1989 British Director 2021-07-25 UNTIL 2022-02-14 RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2015-10-05 UNTIL 2023-08-10 RESIGNED
MR RODERICK DAY Apr 1964 British Director 2022-04-08 UNTIL 2022-12-20 RESIGNED
RICHARD JAMES THOMPSON Secretary 2015-10-05 UNTIL 2017-11-06 RESIGNED
MR CHRISTOPHER GUY DESMOND LEWEY Secretary 2022-04-08 UNTIL 2022-11-09 RESIGNED
MR DESMOND KENNETH GLASS Secretary 2017-11-06 UNTIL 2022-04-08 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 2015-10-05 UNTIL 2021-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rws Holdings Plc 2023-10-04 Gerrards Cross   Right to appoint and remove directors
Rws Overseas Limited 2016-04-06 - 2023-10-04 Gerrards Cross   Ownership of shares 75 to 100 percent

Related 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.
RWS INFORMATION LIMITED CHALFONT ST PETER Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RWS TRANSLATIONS LIMITED CHALFONT ST PETER Active FULL 74300 - Translation and interpretation activities
PLASTICS TRANSLATIONS LIMITED CHALFONT ST PETER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RWS GROUP LIMITED CHALFONT ST PETER Active FULL 70100 - Activities of head offices
JAPANESE LANGUAGE SERVICES LIMITED CHALFONT ST PETER Dissolved... DORMANT 99999 - Dormant Company
BYBROOK LIMITED CHALFONT ST PETER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ANTENNA AUDIO LIMITED LONDON ... FULL 26400 - Manufacture of consumer electronics
RWS HOLDINGS PLC CHALFONT ST PETER Active GROUP 64209 - Activities of other holding companies n.e.c.
RWS LANGUAGE SOLUTIONS LTD CHALFONT ST PETER Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
COMMUNICARE LIMITED CHALFONT ST PETER Dissolved... DORMANT 99999 - Dormant Company
GAN (UK) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
DAVDA & ASSOCIATES LIMITED GERRARDS CROSS Dissolved... DORMANT 63990 - Other information service activities n.e.c.
RODALE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
TRIBUTARY LIMITED CHALFONT ST PETER Dissolved... DORMANT 99999 - Dormant Company
EVEXAR MEDICAL LIMITED LONDON ENGLAND Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
PHARMAQUEST LTD CHALFONT ST. PETER Dissolved... SMALL 74300 - Translation and interpretation activities
RWS VAULT LIMITED CHALFONT ST PETER Dissolved... FULL 70100 - Activities of head offices
CORPORATE TRANSLATIONS INC. (UK) LTD GERRARDS CROSS ENGLAND Active SMALL 74300 - Translation and interpretation activities

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 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