RWA COMPLIANCE SERVICES LIMITED
Overview
| Company Name | RWA COMPLIANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05389491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWA COMPLIANCE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RWA COMPLIANCE SERVICES LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RWA COMPLIANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RWA COMPLIANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for RWA COMPLIANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Neil Allan Thomsett as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Allan Thomsett on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Neil Allan Thomsett as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony James Adler as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Douglas Alway as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Registration of charge 053894910004, created on Nov 29, 2022 | 55 pages | MR01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RWA COMPLIANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Anthony James | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 124536180002 | |||||||||
| DAVEY, Johann Nathan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 257376440001 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England |
| 72315050005 | ||||||||||
| LMG SERVICES LIMITED | Secretary | Vintage Yard 59-63 Bermondsey Street SE1 3XF London First Floor United Kingdom |
| 51356760004 | ||||||||||
| ALWAY, Alexander Douglas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 241489660001 | |||||||||
| CLARK, Terence Anthony | Director | Lion Street NP4 9QA Blaenavon The Old Library Torfaen United Kingdom | England | British | 164606880001 | |||||||||
| DART, James Patrick | Director | Hedgeway NN4 0SP Northampton 1 Northants Uk | England | British | 133610880001 | |||||||||
| FAYLE, Bruce James | Director | Lion Street NP4 9QA Blaenavon The Old Library Torfaen United Kingdom | United Kingdom | British | 91387460001 | |||||||||
| FOREMAN, Kathryn Mary | Director | Elm Drive GU24 8PP Chobham 19 Surrey United Kingdom | United Kingdom | British | 142892850001 | |||||||||
| PATEL, Ashok Kumar | Director | 43 Broad Street Blaenavon NP4 9NH Pontypool The Rolling Mill Torfaen United Kingdom | United Kingdom | British | 241057930001 | |||||||||
| RITCHIE, Ian Maitland | Director | Wood End Way Chandlers Ford SO53 4LN Southampton 8 Hampshire | England | British | 82105410004 | |||||||||
| ROLLS, Stuart | Director | 43 Broad Street Blaenavon NP4 9NH Pontypool The Rolling Mill Torfaen United Kingdom | United Kingdom | British | 241057910001 | |||||||||
| THOMSETT, Neil Allan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 334687300002 | |||||||||
| WOOD, Robin Charles | Director | Llanelly Hill NP7 0PT Abergavenny Tren Y Duffryn Wales United Kingdom | Wales | British | 56948050006 | |||||||||
| WOOD, Thomas Robin | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Wales | British | 149276740002 | |||||||||
| LMG DIRECTORS LIMITED | Director | 32-35 London Fruit Exchange Brushfield Street E1 6EU London | 90045480002 |
Who are the persons with significant control of RWA COMPLIANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukgi Group Ltd | Aug 31, 2020 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ian Maitland Ritchie | Apr 06, 2016 | Wood End Way Chandlers Ford SO53 4LN Southampton 8 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Charles Wood | Apr 06, 2016 | Llanelly Hill NP7 0PT Abergavenny Tren Y Duffryn United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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