RWD GROUP LTD
Overview
| Company Name | RWD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14376737 |
| 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 RWD GROUP LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RWD GROUP LTD located?
| Registered Office Address | Old Electric Light Station Beaulieu SO42 7YF Brockenhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWD GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT NAVY LTD | Sep 26, 2022 | Sep 26, 2022 |
What are the latest accounts for RWD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RWD GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for RWD GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Oliver John Seccombe Stacey as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on May 09, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Certificate of change of name Company name changed project navy LTD\certificate issued on 16/02/23 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of RWD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Charles | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | England | British | 302646380001 | |||||
| REDMAN, Justin Peter | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | United Kingdom | British | 89427650001 | |||||
| SELLARS, Martin John | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | United Kingdom | British | 302622210001 | |||||
| STACEY, Oliver John Seccombe | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire England | United Kingdom | British | 340527550001 | |||||
| TOWNSEND, Christopher David | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | England | British | 300430260001 |
Who are the persons with significant control of RWD GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Baker | Nov 04, 2022 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Townsend | Sep 26, 2022 | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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