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Officers21

Documents105

Additional data

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Last updated: May 01, 2024

RWS (OVERSEAS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 1971 (53 years ago)

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Summary

NameRWS (OVERSEAS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01014383
Incorporation Date15 Jun 1971 (53 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CORPO*******************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, CHALFONT ST PETER, EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, SL9 9FG

Officers

corporate

IndividualUnited Kingdom

RWS HOLDINGS PLC

Person with significant control


Appointed on31 Oct 2023

corporate

IndividualUnited Kingdom

RWS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2023

individual

IndividualUnited Kingdom

Thompson, Richard James

Director


Appointed on28 Nov 2012

Resigned on25 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Glass, Desmond Kenneth Neil

Director


Appointed on06 Nov 2017

Resigned on08 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Richard James

Secretary


Appointed on01 Jan 2013

Resigned on06 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Anthony, Susan

Secretary


Appointed on16 Mar 1995

Resigned on31 Mar 2007

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
21 Dec 2022Appoint person director company with name dateAP01View
21 Dec 2022Termination director company with name termination dateTM01View
09 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is RWS (OVERSEAS) LIMITED's headquarters?

RWS (OVERSEAS) LIMITED's headquarters is located at BUCKINGHAMSHIRE, CHALFONT ST PETER, EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, SL9 9FG

What is RWS (OVERSEAS) LIMITED's industry?

RWS (OVERSEAS) LIMITED is in the industry of Activities of holding companies

What year was RWS (OVERSEAS) LIMITED started?

RWS (OVERSEAS) LIMITED was started in 1971

Sources: Companies House