R&W Traders (UK) Limited

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General information

Name:

R&W Traders (UK) Ltd

Office Address:

Unit A2 Daleside Road Cnr. Poulton Drive Colwick NG2 4DH Nottingham

Number: 03179153

Incorporation date: 1996-03-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the founding of R&W Traders (UK) Limited, a firm registered at Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham. That would make 28 years R&W Traders (UK) has been in the UK, as the company was registered on 1996-03-22. The firm Companies House Registration Number is 03179153 and the company postal code is NG2 4DH. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-06-30 is the last time company accounts were filed.

Regarding the firm, the full scope of director's duties have so far been carried out by Neil B. who was assigned to lead the company in 2020 in June. Since 2020-07-01 Dillan S., had fulfilled assigned duties for the firm up until the resignation in September 2022. Additionally another director, including Timothy Z. resigned in June 2020.

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 30 June 2020

Latest update: 24 January 2024

People with significant control

The companies that control the firm include: Ishani Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Daleside Road, Cnr. Poulton Drive Colwick, NG2 4DH and was registered as a PSC under the registration number 11254514. Nd Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Lincoln at 2 Lime Kiln Way, LN2 4US and was registered as a PSC under the registration number 12661894.

Ishani Investments Limited
Address: Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, NG2 4DH, United Kingdom
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11254514
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nd Investments Limited
Address: 24-25 Greetwell Place 2 Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12661894
Notified on 30 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Warwick K.
Notified on 6 April 2016
Ceased on 24 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 October 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 November 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 23 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 September 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-06-30 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Duncan & Toplis Limited

Address:

26 Park Road

Post code:

LE13 1TT

City / Town:

Melton Mowbray

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
28
Company Age

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