RWS UK HOLDING CO LIMITED
Non-Trading
General Information
NAME
RWS UK HOLDING CO LIMITED
COMPANY NUMBER
09809972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
www.rws.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 04175348020
TPS: No
Europa House, Chiltern Park
Chiltern Hill
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| RWS UK HOLDING CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | Candida Jane Davies (920170237) has left the board |
Credit Risk Overview
Want to learn more about RWS UK HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWS UK HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWS UK HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2024 - Present (5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
22/05/2024 - Present (5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/05/2024 - Present (5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/10/2015 - 06/11/2017 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWS HOLDINGS PLC | Active - Accounts Filed | View Report |
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRANSLATIONS INC. (UK) LTD | Active - Accounts Filed | View Report |
| RWS UK HOLDING CO LIMITED | Non-Trading | View Report |
| RWS INFORMATION LIMITED | Active - Accounts Filed | View Report |
| RWS TRANSLATIONS LIMITED | Active - Accounts Filed | View Report |
| COMMUNICARE LIMITED | Company is dissolved | View Report |
| JAPANESE LANGUAGE SERVICES LIMITED | Company is dissolved | View Report |
| PHARMAQUEST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | Candida Jane Davies (920170237) has left the board |
| 12/06/2024 | William Henry Jones (929282877) has left the board |
| 12/06/2024 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 12/06/2024 | New Board Member Sophie Elisabeth Croft (929148368) Appointed |
| 12/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 06/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | Andrew Stephen Brode (902465499) has left the board |
| 23/12/2022 | New Board Member Candida Jane Davies (920170237) Appointed |
| 23/12/2022 | Roderick Day (929477370) has left the board |
| 11/11/2022 | Christopher Guy Desmond Lewey (929477372) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Roderick Day (929477370) Appointed |
| 15/04/2022 | Desmond Kenneth Glass (924101540) has left the board |
| 15/04/2022 | Desmond Kenneth Neil Glass (909414539) has left the board |
| 15/04/2022 | New Company Secretary Christopher Guy Desmond Lewey (929477372) Appointed |
| 24/02/2022 | New Board Member William Henry Jones (929282877) Appointed |
| 24/02/2022 | Timothy Mark Everitt (926934462) has left the board |
| 01/05/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 13/12/2017 | Richard James Thompson (920152725) has left the board |
| 13/12/2017 | New Company Secretary Desmond Kenneth Glass (924101540) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | Reinhard Karl-Heinz Ottway (907386608) has left the board |
| 07/03/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 21/10/2015 | Andrew Stephen Brode (920152722) has left the board |
| 21/10/2015 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 14/10/2015 | Reinhard Karl-Heinz Ottway (920152723) has left the board |
| 14/10/2015 | Richard James Thompson (920152724) has left the board |
| 14/10/2015 | New Board Member Richard James Thompson (906455046) Appointed |
| 14/10/2015 | New Board Member Reinhard Karl-Heinz Ottway (907386608) Appointed |
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