RWS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RWS GROUP LIMITED
COMPANY NUMBER
01575193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/1981
(43 years and 4 months old)
WEBSITE
www.rws.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/04/1991
18/02/2004
RWS GROUP PLC
View all previous names
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 01753480200
TPS: No
Europa House, Chiltern Park
Chiltern Hill
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9FG
Telephone: 480200
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | Brett Anthony Ballintyne (930156647) has left the board |
| 12/06/2024 | Candida Jane Davies (920170237) has left the board |
Credit Risk Overview
Want to learn more about RWS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWS GROUP 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 |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/05/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
Director: 12/11/1992 - Present (32 years and 1 months) Secretary: 10/02/1995 - Present (29 years and 10 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 54 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | Brett Anthony Ballintyne (930156647) has left the board |
| 12/06/2024 | Candida Jane Davies (920170237) has left the board |
| 12/06/2024 | New Board Member Sophie Elisabeth Croft (929148368) Appointed |
| 12/06/2024 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 12/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 19/01/2024 | New Accounts filed |
| 05/12/2023 | Daniel Thomas Bennett (930353297) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | Andrew Stephen Brode (902465499) has left the board |
| 19/05/2023 | New Board Member Brett Anthony Ballintyne (930156647) Appointed |
| 19/05/2023 | Catherine Elizabeth Walsh (930353518) has left the board |
| 04/01/2023 | New Board Member Catherine Elizabeth Walsh (930353518) Appointed |
| 23/12/2022 | New Board Member Daniel Thomas Bennett (930353297) Appointed |
| 23/12/2022 | New Board Member Candida Jane Davies (920170237) Appointed |
| 23/12/2022 | Neil Thomas Simpkin (916566168) has left the board |
| 23/12/2022 | David Robert Leech (925368661) has left the board |
| 23/12/2022 | Stuart Carter (916564481) has left the board |
| 23/12/2022 | Roderick Day (929477069) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Christopher Guy Desmond Lewey (929477089) has left the board |
| 09/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Desmond Kenneth Glass (924100147) has left the board |
| 15/04/2022 | Desmond Kenneth Neil Glass (909414539) has left the board |
| 15/04/2022 | Alistair Stuart Hargreaves (916574735) has left the board |
| 15/04/2022 | New Company Secretary Christopher Guy Desmond Lewey (929477089) Appointed |
| 15/04/2022 | New Board Member Roderick Day (929477069) Appointed |
| 01/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | Charles Edward Sitch (916568240) has left the board |
| 25/02/2020 | New Accounts filed |
| 04/12/2019 | Caroline Harriet Chenique (919069447) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Catherine Elizabeth Walsh (913706181) Appointed |
| 01/01/2019 | Catherine Walsh (925368692) has left the board |
| 25/12/2018 | New Board Member Catherine Walsh (925368692) Appointed |
| 25/12/2018 | New Board Member David Leech (925368661) Appointed |
| 25/12/2018 | New Board Member Alistair Stuart Hargreaves (916574735) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 13/12/2017 | Richard James Thompson (917564174) has left the board |
| 13/12/2017 | Reinhard Karl-Heinz Ottway (907386608) has left the board |
| 13/12/2017 | New Company Secretary Desmond Kenneth Glass (924100147) Appointed |
| 13/12/2017 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Stuart Carter (916564481) Appointed |
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