RNW (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RNW (HOLDINGS) LIMITED
COMPANY NUMBER
05210283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
19/08/2004
(20 years and 4 months old)
WEBSITE
rnwgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 4AZ
Telephone: 01268531099
TPS: No
Willow Park
Wash Road
Basildon
Essex
SS15 4AZ
Telephone: 531099
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 |
|---|---|---|
| RNW GROUP LTD | Active - Accounts Filed | View Report |
| RNW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RNW (HOLDINGS) 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 RNW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RNW (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2004 - Present (20 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RNW GROUP LTD | Active - Accounts Filed | View Report |
| AIMS FM LIMITED | Active - Accounts Filed | View Report |
| AIMS SOFTWARE SOLUTIONS LTD | Non-Trading | View Report |
| RNW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Billy Stubbs (930937097) Appointed |
| 25/05/2023 | New Board Member Emma Velma Frisby (930934552) Appointed |
| 25/05/2023 | New Board Member Chloe Garard (930934491) Appointed |
| 25/05/2023 | New Board Member Elizabeth Louise Wilson (930934520) Appointed |
| 25/05/2023 | Timothy Eugene Howard (909798287) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Darren Ray Townshend (921149404) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Tim Howard (926056857) has left the board |
| 23/07/2020 | New Board Member Timothy Eugene Howard (909798287) Appointed |
| 24/04/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Tim Howard (926056857) Appointed |
| 19/07/2019 | New Board Member Kathryn Rachel Townshend (926056791) Appointed |
| 05/06/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 09/08/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 01/11/2013 | Emma Ninette Simpson (909995938) has left the board |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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