| Company Name | RWWS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049780 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Stephen Wyld |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Middle Farm Place Effingham Surrey KT24 5LA |
| Secretary Name | Susie Katherine Granville Wyld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
| Director Name | Mrs Susie Katherine Granville Wyld |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2015(15 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 13 December 2022) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 38 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 26 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 28 November 2015 | Appointment of Mrs Susie Katherine Granville Wyld as a director on 28 November 2015 (2 pages) |
| 28 November 2015 | Appointment of Mrs Susie Katherine Granville Wyld as a director on 28 November 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 June 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 18 June 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 28 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 28 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Richard Stephen Wyld on 30 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Richard Stephen Wyld on 30 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 18 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 22 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 20 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 19 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 22 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 17 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 6 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Incorporation (13 pages) |
| 9 August 2000 | Incorporation (13 pages) |