Reliance Worldwide Corporation Holdings (UK) Limited

Company Name	Reliance Worldwide Corporation Holdings (UK) Limited
Company Status	Active
Company Number	00381393
Category	Private Limited Company
Incorporation Date	29 June 1943(80 years, 10 months ago)
Previous Names	A.W.Wickens Limited and John Guest Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mrs Sarah Jane Brook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	03 March 2023(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Director Name	Mr Simon John Curry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	03 March 2023(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Director Name	Anisha Rayat
Date of Birth	December 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	18 December 2023(80 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Director Name	Mr John Derek Guest
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(48 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Iona Canon Hill Way Bray Maidenhead Berkshire SL6 2EX

Director Name	Mr Barry John Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(48 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Thomas Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(48 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Secretary Name	Mr Robert Thomas Guest
Nationality	British
Status	Resigned
Appointed	23 October 1991(48 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Timothy Steven Guest
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(50 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Jonathan Blayr Munz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2018(75 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Gerard Bollman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2018(75 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Heath Graham Sharp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2018(75 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Director Name	Ms Pernille Fabricius
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2019(76 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Head Office Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Andrew McBride Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2020(76 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Director Name	Mr Thomas Van De Wiel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2020(76 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Reliance Worldwide Corporation (Uk) Limited Horton Yiewsley West Drayton UB7 8JL

Contact

Website	johnguest.co.uk
Email address	[email protected]

Location

Registered Address	Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £1	James Guest 5.00% Ordinary
1.2m at £1	Tom Guest 5.00% Ordinary
1.2m at £1	Tristan Guest 5.00% Ordinary
7.8m at £1	R.t. Guest 33.33% Ordinary
7.8m at £1	T.s. Guest 33.33% Ordinary
4.3m at £1	B.j. Guest 18.33% Ordinary

Financials

Year	2014
Turnover	£127,499,493
Gross Profit	£71,046,481
Net Worth	£94,649,466
Cash	£38,252,839
Current Liabilities	£20,338,072

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

28 September 2007	Delivered on: 4 October 2007 Satisfied on: 4 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of oldfield road maidenhead t/no BK96502. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 September 2007	Delivered on: 4 October 2007 Satisfied on: 4 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the benefit of the lease dated 28 september 2007 between (1) a w wickens limited and (2) john guest limited. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 4 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a land and buildings at horton road, west drayton, t/n NGL233132. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 4 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a land and buildings on the west side of oldfield road, maidenhead, t/n BK114651. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 22 February 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a land and buildings on the west side of horton bridge road, west drayton, t/n AGL45415. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 September 2002	Delivered on: 25 September 2002 Satisfied on: 22 February 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1997	Delivered on: 10 January 1997 Satisfied on: 11 December 2002 Persons entitled: Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Yeates Limited Royscot Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings at reform road maidenhead berkshire t/n BK114651 with all buildings trade and other fixtures. Fully Satisfied
31 January 1995	Delivered on: 3 February 1995 Satisfied on: 30 April 2003 Persons entitled: Royscot Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings fronting horton bridge road west drayton middx forming part of the horton road industrial estate west drayton with buildings fixtures plant machinery & equipment. Fully Satisfied
31 January 1995	Delivered on: 3 February 1995 Satisfied on: 24 November 2006 Persons entitled: Royscot Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets including uncalled capital & the proceeds & products thereof. Fully Satisfied
16 July 2018	Delivered on: 24 July 2018 Persons entitled: Ribay Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Director's details changed for Anisha Rayat on 21 December 2023 (2 pages)
20 December 2023	Appointment of Anisha Rayat as a director on 18 December 2023 (2 pages)
20 December 2023	Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023 (1 page)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (154 pages)
6 March 2023	Termination of appointment of Heath Graham Sharp as a director on 3 March 2023 (1 page)
6 March 2023	Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023 (2 pages)
6 March 2023	Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023 (1 page)
6 March 2023	Appointment of Mr Simon John Curry as a director on 3 March 2023 (2 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
18 February 2022	Full accounts made up to 30 June 2021 (25 pages)
22 December 2021	Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021 (2 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 30 June 2020 (104 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 October 2020	Registered office address changed from Head Office Horton Road West Drayton Middlesex UB7 8JL to Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 12 October 2020 (1 page)
26 August 2020	Resolutions RES13 ‐ Re: syndicated facility agreement 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 August 2020	Memorandum and Articles of Association (13 pages)
27 March 2020	Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020 (2 pages)
27 March 2020	Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020 (2 pages)
27 March 2020	Termination of appointment of Pernille Fabricius as a director on 20 March 2020 (1 page)
27 March 2020	Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020 (1 page)
2 March 2020	Group of companies' accounts made up to 30 June 2019 (129 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
16 July 2019	Company name changed john guest holdings LIMITED\certificate issued on 16/07/19 CONNOT ‐ Change of name notice (3 pages)
26 June 2019	Appointment of Ms Pernille Fabricius as a director on 25 June 2019 (2 pages)
19 March 2019	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019 (1 page)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
24 July 2018	Registration of charge 003813930010, created on 16 July 2018 (37 pages)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
26 June 2018	Notification of a person with significant control statement (2 pages)
19 June 2018	Appointment of Mr Robert Gerard Bollman as a director on 12 June 2018 (2 pages)
19 June 2018	Cessation of Barry John Guest as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Cessation of Robert Thomas Guest as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Termination of appointment of Robert Thomas Guest as a director on 12 June 2018 (1 page)
19 June 2018	Appointment of Mr Jonathan Blayr Munz as a director on 12 June 2018 (2 pages)
19 June 2018	Termination of appointment of Barry John Guest as a director on 12 June 2018 (1 page)
19 June 2018	Cessation of Timothy Steven Guest as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Termination of appointment of Robert Thomas Guest as a secretary on 12 June 2018 (1 page)
19 June 2018	Termination of appointment of Timothy Steven Guest as a director on 12 June 2018 (1 page)
19 June 2018	Appointment of Mr Heath Graham Sharp as a director on 12 June 2018 (2 pages)
14 February 2018	Director's details changed for Mr Barry John Guest on 13 February 2018 (2 pages)
13 February 2018	Director's details changed for Mr Robert Thomas Guest on 13 February 2018 (2 pages)
13 February 2018	Secretary's details changed for Mr Robert Thomas Guest on 13 February 2018 (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 23,346,653 (7 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 23,346,653 (7 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 23,346,653 (7 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,346,653 (7 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,346,653 (7 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,346,653 (7 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 October 2013	Director's details changed for Timothy Steven Guest on 31 July 2013 (2 pages)
3 October 2013	Director's details changed for Timothy Steven Guest on 31 July 2013 (2 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 23,346,653 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 23,346,653 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 23,346,653 (7 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (3 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 May 2012	Memorandum and Articles of Association (15 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2012	Memorandum and Articles of Association (15 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
20 April 2011	Section 519 (1 page)
20 April 2011	Section 519 (1 page)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
26 August 2010	Termination of appointment of John Guest as a director (1 page)
26 August 2010	Termination of appointment of John Guest as a director (1 page)
9 June 2010	Registered office address changed from Horton Bridge Road West Drayton Middlesex UB7 8JR on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Horton Bridge Road West Drayton Middlesex UB7 8JR on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Horton Bridge Road West Drayton Middlesex UB7 8JR on 9 June 2010 (1 page)
3 June 2010	Memorandum and Articles of Association (11 pages)
3 June 2010	Memorandum and Articles of Association (11 pages)
27 May 2010	Company name changed A.W.wickens LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-04-21 (4 pages)
27 May 2010	Company name changed A.W.wickens LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-04-21 (4 pages)
18 May 2010	Resolutions RES13 ‐ Share for share transfer 21/04/2010 (3 pages)
18 May 2010	Resolutions RES13 ‐ Share for share transfer 21/04/2010 (3 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Change of name notice (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 23,346,653 (4 pages)
4 May 2010	Statement of company's objects (2 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 23,346,653 (4 pages)
4 May 2010	Statement of company's objects (2 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 November 2008	Return made up to 01/10/08; full list of members (10 pages)
7 November 2008	Return made up to 01/10/08; full list of members (10 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 October 2007	Return made up to 01/10/07; no change of members (8 pages)
21 October 2007	Return made up to 01/10/07; no change of members (8 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (5 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (5 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (9 pages)
17 October 2006	Return made up to 01/10/06; full list of members (9 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 01/10/05; full list of members (9 pages)
7 November 2005	Return made up to 01/10/05; full list of members (9 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 October 2004	Return made up to 01/10/04; full list of members (9 pages)
26 October 2004	Return made up to 01/10/04; full list of members (9 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 October 2003	Return made up to 01/10/03; full list of members (9 pages)
10 October 2003	Return made up to 01/10/03; full list of members (9 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Return made up to 01/10/02; full list of members (9 pages)
18 October 2002	Return made up to 01/10/02; full list of members (9 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 01/10/01; full list of members (8 pages)
12 October 2001	Return made up to 01/10/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2000	Return made up to 01/10/00; full list of members (8 pages)
19 October 2000	Return made up to 01/10/00; full list of members (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (8 pages)
20 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (8 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1998	Return made up to 01/10/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Return made up to 01/10/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1995	Return made up to 01/10/95; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Return made up to 01/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 December 1991	Memorandum and Articles of Association (9 pages)
18 December 1991	Memorandum and Articles of Association (9 pages)

Reliance Worldwide Corporation Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London