Reliance Worldwide Corporation Underfloor Heating Limited

Company Name	Reliance Worldwide Corporation Underfloor Heating Limited
Company Status	Dissolved
Company Number	01223637
Category	Private Limited Company
Incorporation Date	20 August 1975(48 years, 8 months ago)
Dissolution Date	29 September 2023 (7 months, 1 week ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Heath Graham Sharp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	03 May 2016(40 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Reliance Worldwide Corporation (Uk) Limited Ho Yiewsley West Drayton UB7 8JL

Director Name	Mr Thomas Van De Wiel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 March 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Reliance Worldwide Corporation (Uk) Limited Ho Yiewsley West Drayton UB7 8JL

Director Name	Mr Philip Feiwel Munz
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 May 2016)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	54 Rialto 525 Collins Street Melbourne Victoria 3000

Director Name	Mr Brian Anthony Christopher Wreaves
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Sales & Marketing Manager
Correspondence Address	131 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JG

Director Name	Mr David John McKenzie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcombe Church Mere Road Sutton Courtenay OX14 4AQ

Secretary Name	Mr David John McKenzie
Nationality	Australian
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe Church Mere Road Sutton Courtenay OX14 4AQ

Director Name	Mr John Michael Finlan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	General Manager-European Operations
Correspondence Address	88 Cressel Road High Wycombe HP12 4TZ

Secretary Name	Mr Roy John Heaverman
Nationality	British
Status	Resigned
Appointed	18 May 1992(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Company Director
Correspondence Address	126 Broughton Road Banbury Oxfordshire OX16 9QQ

Director Name	Grant Edwin Phipps
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Antelope Paddock Northleach Cheltenham Gloucestershire GL54 3PA Wales

Secretary Name	Mr Trevor Walter David Rowley
Nationality	British
Status	Resigned
Appointed	21 May 1993(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Turnpike Close Worcester Worcestershire WR2 6AB

Director Name	Mr Trevor Walter David Rowley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Turnpike Close Worcester Worcestershire WR2 6AB

Director Name	Kevin Roche
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Barnfield House Kineton, Guiting Power Cheltenham Gloucestershire GL54 5UG Wales

Director Name	James David Hickman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	13 Queensland Gardens Northampton Northamptonshire NN2 7BG

Secretary Name	James David Hickman
Nationality	British
Status	Resigned
Appointed	30 September 1996(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	13 Queensland Gardens Northampton Northamptonshire NN2 7BG

Director Name	John Stan Kowalczyk
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1996(21 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	118 Hotham Street East Melbourne Victoria Australia

Director Name	Jonathan Blayr Munz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1996(21 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 04 March 2019)
Role	Solicitor And Company Director
Country of Residence	Australia
Correspondence Address	54 Rialto 525 Collins Street Melbourne Victoria 3000

Director Name	Mr Jon Alan Arntsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Seventrees Alvescot Road, Black Bourton Bampton Oxfordshire OX18 2PP

Secretary Name	Mr Mark Jonathan Dunford
Nationality	British
Status	Resigned
Appointed	01 April 1999(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Elmbridge Road Gloucester Gloucestershire GL2 0PB Wales

Director Name	Mr Mark Jonathan Dunford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Elmbridge Road Gloucester Gloucestershire GL2 0PB Wales

Secretary Name	Kevin Roche
Nationality	British
Status	Resigned
Appointed	01 November 2003(28 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Barnfield House Kineton, Guiting Power Cheltenham Gloucestershire GL54 5UG Wales

Secretary Name	Dale Robert Hudson
Nationality	Australian
Status	Resigned
Appointed	19 December 2003(28 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 May 2016)
Role	Accountant
Correspondence Address	45 Amersham Drive Wantirna Victoria 3152 Australia

Director Name	Mr Michael John Saunders
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(40 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Reliance Water Controls Worcester Road Evesham Worcestershire WR11 4RA

Secretary Name	Mr Michael John Saunders
Status	Resigned
Appointed	03 May 2016(40 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Reliance Water Controls Worcester Road Evesham Worcestershire WR11 4RA

Director Name	Mr Robert Gerard Bollman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(43 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Reliance Worldwide Corporation (Uk) Limited Ho Yiewsley West Drayton UB7 8JL

Contact

Website	www.rwc.co.uk
Telephone	020 88404383
Telephone region	London

Location

Registered Address	C/O 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

Shareholders

5k at £1	Gsa International Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,330,012
Gross Profit	£6,084,979
Net Worth	£7,415,428
Cash	£245,446
Current Liabilities	£3,781,381

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

25 September 2009	Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 November 1996	Delivered on: 19 November 1996 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and all related rights thereto; all other debts,claims,etc. See the mortgage charge document for full details. Outstanding
23 February 1987	Delivered on: 26 February 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
6 February 1984	Delivered on: 6 February 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 (1 page)
29 July 2020	Declaration of solvency (7 pages)
24 June 2020	Satisfaction of charge 4 in full (1 page)
24 June 2020	Satisfaction of charge 3 in full (1 page)
27 March 2020	Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020 (1 page)
27 March 2020	Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020 (2 pages)
21 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
17 June 2019	Registered office address changed from Reliance Water Controls Worcester Road Evesham Worcestershire WR11 4RA to C/O Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 17 June 2019 (1 page)
9 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-29 (5 pages)
9 May 2019	Change of name notice (2 pages)
19 March 2019	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019 (1 page)
19 March 2019	Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 June 2018 (26 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (27 pages)
7 December 2017	Full accounts made up to 30 June 2017 (27 pages)
4 April 2017	Full accounts made up to 30 June 2016 (29 pages)
4 April 2017	Full accounts made up to 30 June 2016 (29 pages)
1 March 2017	Termination of appointment of Michael John Saunders as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Michael John Saunders as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Michael John Saunders as a secretary on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Michael John Saunders as a secretary on 1 March 2017 (1 page)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
28 June 2016	Appointment of Mr Heath Graham Sharp as a director on 3 May 2016 (2 pages)
28 June 2016	Appointment of Mr Heath Graham Sharp as a director on 3 May 2016 (2 pages)
27 June 2016	Termination of appointment of Philip Feiwel Munz as a director on 3 May 2016 (1 page)
27 June 2016	Appointment of Mr Michael John Saunders as a secretary on 3 May 2016 (2 pages)
27 June 2016	Termination of appointment of Dale Robert Hudson as a secretary on 3 May 2016 (1 page)
27 June 2016	Termination of appointment of Philip Feiwel Munz as a director on 3 May 2016 (1 page)
27 June 2016	Appointment of Mr Michael John Saunders as a director on 3 May 2016 (2 pages)
27 June 2016	Appointment of Mr Michael John Saunders as a secretary on 3 May 2016 (2 pages)
27 June 2016	Appointment of Mr Michael John Saunders as a director on 3 May 2016 (2 pages)
27 June 2016	Termination of appointment of Dale Robert Hudson as a secretary on 3 May 2016 (1 page)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
31 March 2016	Full accounts made up to 30 June 2015 (22 pages)
31 March 2016	Full accounts made up to 30 June 2015 (22 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 (5 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 (5 pages)
13 April 2015	Full accounts made up to 30 June 2014 (23 pages)
13 April 2015	Full accounts made up to 30 June 2014 (23 pages)
28 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (5 pages)
28 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (5 pages)
24 October 2014	Company name changed reliance water controls LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
24 October 2014	Company name changed reliance water controls LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
27 March 2014	Full accounts made up to 30 June 2013 (24 pages)
27 March 2014	Full accounts made up to 30 June 2013 (24 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
7 October 2013	Termination of appointment of John Kowalczyk as a director (1 page)
7 October 2013	Termination of appointment of John Kowalczyk as a director (1 page)
18 March 2013	Full accounts made up to 30 June 2012 (28 pages)
18 March 2013	Full accounts made up to 30 June 2012 (28 pages)
13 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 November 2011	Full accounts made up to 30 June 2011 (23 pages)
9 November 2011	Full accounts made up to 30 June 2011 (23 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 30 June 2010 (23 pages)
4 October 2010	Full accounts made up to 30 June 2010 (23 pages)
7 April 2010	Director's details changed for Jonathan Blayr Munz on 19 January 2010 (2 pages)
7 April 2010	Director's details changed for John Stan Kowalczyk on 19 January 2010 (2 pages)
7 April 2010	Director's details changed for John Stan Kowalczyk on 19 January 2010 (2 pages)
7 April 2010	Director's details changed for Mr Philip Munz on 19 January 2010 (2 pages)
7 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Philip Munz on 19 January 2010 (2 pages)
7 April 2010	Director's details changed for Jonathan Blayr Munz on 19 January 2010 (2 pages)
7 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
23 October 2009	Full accounts made up to 30 June 2009 (23 pages)
23 October 2009	Full accounts made up to 30 June 2009 (23 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 30 June 2008 (22 pages)
28 October 2008	Full accounts made up to 30 June 2008 (22 pages)
24 April 2008	Full accounts made up to 30 June 2007 (22 pages)
24 April 2008	Full accounts made up to 30 June 2007 (22 pages)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
17 May 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
17 May 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
26 January 2007	Return made up to 20/01/07; full list of members (3 pages)
26 January 2007	Return made up to 20/01/07; full list of members (3 pages)
15 August 2006	Â£ ic 5010/5000 01/02/06 Â£ sr 10@1=10 (1 page)
15 August 2006	Â£ ic 5010/5000 01/02/06 Â£ sr 10@1=10 (1 page)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 20/01/06; full list of members (3 pages)
30 March 2006	Registered office changed on 30/03/06 from: worcester road evesham herefordshire & worcestershire WR11 4RA (1 page)
30 March 2006	Registered office changed on 30/03/06 from: worcester road evesham herefordshire & worcestershire WR11 4RA (1 page)
30 March 2006	Return made up to 20/01/06; full list of members (3 pages)
29 July 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
29 July 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
7 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 January 2005	Return made up to 20/01/05; full list of members (7 pages)
27 January 2005	Return made up to 20/01/05; full list of members (7 pages)
4 March 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
4 March 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
16 January 2004	Return made up to 04/01/04; full list of members (8 pages)
16 January 2004	Return made up to 04/01/04; full list of members (8 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
6 March 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
6 March 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
25 January 2003	Return made up to 04/01/03; full list of members (9 pages)
25 January 2003	Return made up to 04/01/03; full list of members (9 pages)
29 March 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
29 March 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
22 January 2002	Return made up to 04/01/02; full list of members (8 pages)
22 January 2002	Return made up to 04/01/02; full list of members (8 pages)
20 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
20 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
23 January 2001	Return made up to 04/01/01; full list of members (8 pages)
23 January 2001	Return made up to 04/01/01; full list of members (8 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
25 February 2000	Full group accounts made up to 30 June 1999 (21 pages)
25 February 2000	Full group accounts made up to 30 June 1999 (21 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
2 May 1999	Full group accounts made up to 30 June 1998 (21 pages)
2 May 1999	Full group accounts made up to 30 June 1998 (21 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Return made up to 04/01/99; no change of members (6 pages)
9 February 1999	Return made up to 04/01/99; no change of members (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 April 1998	Full group accounts made up to 30 June 1997 (25 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (25 pages)
29 April 1998	Return made up to 04/01/98; full list of members; amend (9 pages)
29 April 1998	Return made up to 04/01/98; full list of members; amend (9 pages)
17 February 1998	Return made up to 04/01/98; no change of members (6 pages)
17 February 1998	Return made up to 04/01/98; no change of members (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (21 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (21 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
24 January 1997	Return made up to 04/01/97; full list of members (6 pages)
24 January 1997	Return made up to 04/01/97; full list of members (6 pages)
19 November 1996	Particulars of mortgage/charge (7 pages)
19 November 1996	Particulars of mortgage/charge (7 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
21 August 1996	Memorandum and Articles of Association (17 pages)
21 August 1996	Memorandum and Articles of Association (17 pages)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
29 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
25 February 1996	Return made up to 04/01/96; full list of members (6 pages)
25 February 1996	Return made up to 04/01/96; full list of members (6 pages)
11 July 1995	Â£ nc 10000/10010 26/05/95 (1 page)
11 July 1995	Â£ nc 10000/10010 26/05/95 (1 page)
13 March 1995	Full accounts made up to 30 June 1994 (15 pages)
13 March 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 March 1993	New director appointed (2 pages)
10 March 1993	New director appointed (2 pages)
25 September 1992	Director resigned (2 pages)
25 September 1992	Director resigned (2 pages)
8 September 1991	New director appointed (2 pages)
8 September 1991	New director appointed (2 pages)
13 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
1 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
1 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
1 November 1988	Director resigned;new director appointed (2 pages)
1 November 1988	Director resigned;new director appointed (2 pages)
14 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 October 1987	Director resigned;new director appointed (2 pages)
19 October 1987	Director resigned;new director appointed (2 pages)

Reliance Worldwide Corporation Underfloor Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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