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Summary

Affiliates

Contact details

Officers17

Finance1

Documents89

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

RWA COMPLIANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameRWA COMPLIANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05389491
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GILCH*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TUNBRIDGE WELLS, NUMBER 22, MOUNT EPHRAIM, TN4 8AS

Officers

individual

IndividualUnited Kingdom

Ian Maitland Ritchie

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Robin Charles Wood

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2020

Country of residenceWales

individual

IndividualUnited Kingdom

Patel, Ashok Kumar

Director


Appointed on01 Dec 2017

Resigned on09 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foreman, Kathryn Mary

Director


Appointed on11 Mar 2016

Resigned on31 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lmg Services Limited

Corporate Secretary


Appointed on11 Mar 2005

Resigned on31 Oct 2012

individual

IndividualUnited Kingdom

Lmg Directors Limited

corporate-director


Appointed on11 Mar 2005

Resigned on15 Mar 2005

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Financial reports

YearFixed assetsOther
202065,063 GBP
(~$83,432)
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Documents

DateNameTypeDocument
13 Mar 2023Confirmation statement with no updatesCS01View
22 Dec 2022Accounts with accounts type smallAAView
30 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is RWA COMPLIANCE SERVICES LIMITED's headquarters?

RWA COMPLIANCE SERVICES LIMITED's headquarters is located at ENGLAND, TUNBRIDGE WELLS, NUMBER 22, MOUNT EPHRAIM, TN4 8AS

What is RWA COMPLIANCE SERVICES LIMITED's industry?

RWA COMPLIANCE SERVICES LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was RWA COMPLIANCE SERVICES LIMITED started?

RWA COMPLIANCE SERVICES LIMITED was started in 2005

Sources: Companies House