RWK COMPANY SERVICES LIMITED

RWK COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRWK COMPANY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03267921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RWK COMPANY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is RWK COMPANY SERVICES LIMITED located?

    Registered Office Address
    Midland Bridge House
    Midland Bridge Road
    BA2 3FP Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RWK COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WK COMPANY SERVICES LIMITEDFeb 26, 1999Feb 26, 1999
    WKL COMPANY SERVICES LIMITEDOct 24, 1996Oct 24, 1996

    What are the latest accounts for RWK COMPANY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RWK COMPANY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024

    What are the latest filings for RWK COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 23, 2024 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Malcolm Roger Andrew Gregory as a director on Feb 19, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 23, 2023

    3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Change of details for Rwk Goodman Llp as a person with significant control on May 02, 2023

    2 pagesPSC05

    Registered office address changed from 5 & 6 Northumberland Buildings Queen Square Bath BA1 2JE to Midland Bridge House Midland Bridge Road Bath BA2 3FP on May 02, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Apr 23, 2022

    3 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Change of details for Royds Withy King Llp as a person with significant control on Apr 25, 2022

    2 pagesPSC05

    Appointment of Mr James Robert Worrall as a director on Aug 26, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Apr 23, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2019

    3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Thomas Kane as a director on Apr 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 23, 2018

    2 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Change of details for Withy King Llp as a person with significant control on Nov 01, 2018

    2 pagesPSC05

    Who are the officers of RWK COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Paul Thomas
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    United KingdomBritish82631600001
    MORTIMER, Katharine Elizabeth
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    United KingdomBritish111253500001
    STREET, Graham Jonathan
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    EnglandBritish87038030001
    WORRALL, James Robert
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    EnglandBritish276467390001
    POWELL, Martin Carrick
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    Secretary
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    British45424980004
    CAVALIERO, David Marcus
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Director
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    EnglandBritish47752410003
    GREGORY, Malcolm Roger Andrew
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    EnglandBritish124816830001
    KANE, Christopher Thomas
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Director
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    United KingdomBritish87037490001
    LYONS, Muiris Laurence Paul
    7 Haygrove Close
    BA12 8SL Warminster
    Wiltshire
    Director
    7 Haygrove Close
    BA12 8SL Warminster
    Wiltshire
    United KingdomBritish82631440001
    MACER, Christopher Andrew
    35 Church Acre
    BA15 1RL Bradford On Avon
    Wiltshire
    Director
    35 Church Acre
    BA15 1RL Bradford On Avon
    Wiltshire
    United KingdomBritish73524660002
    POWELL, Martin Carrick
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    Director
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    EnglandBritish45424980004
    SWIFT, George Michael Leslie
    Bailbrook Farm
    Bailbrook Lane
    BA1 7AQ Bath
    Bath & North East Somerset
    Director
    Bailbrook Farm
    Bailbrook Lane
    BA1 7AQ Bath
    Bath & North East Somerset
    United KingdomBritish14386720002

    Who are the persons with significant control of RWK COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Apr 06, 2016
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc361361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0