RCW Developments Limited
- Company number
- 03325125
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1997
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Edward William | Director | 19 Jun 2026 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2006 | |
| DANIELS, Stephen Richards | Director | 21 Jan 2014 | 19 Jun 2026 |
| MILLER, Gareth | Director | 22 Apr 2014 | 22 Oct 2020 |
| CLEMENTS, Gordon Forbes | Director | 16 Apr 2013 | 22 Oct 2020 |
| ELLINGHAM, Oliver Bernard | Director | 16 Apr 2013 | 22 Apr 2014 |
| OLIVER, Steven Edward | Director | 2 Jul 2007 | 21 Jan 2014 |
| CROWTHER, Mark Nicholas | Director | 9 Jul 2008 | 16 Apr 2013 |
| AGNEW, David Richard Charles | Director | 28 Sep 2006 | 16 Apr 2013 |
| SHAW, Mark Glenn Bridgman | Director | 2 Jun 1997 | 9 Jul 2008 |
| MCKEEVER, Stephen Michael | Director | 14 Dec 2001 | 2 Jul 2007 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 7 Apr 1997 | 28 Sep 2006 |
| OLIVER, William | Secretary | 26 Apr 2005 | 20 Mar 2006 |
| MCGLOGAN, Bruce | Secretary | 16 Dec 2003 | 26 Apr 2005 |
| GAIN, Jonathan Mark | Secretary | 30 Dec 2002 | 16 Dec 2003 |
| TUOHY, Martin Patrick | Secretary | 29 Aug 2000 | 30 Dec 2002 |
| ROSCROW, Peter Donald | Director | 27 Feb 1997 | 14 Dec 2001 |
| RUMMERY, Alexander Mark | Secretary | 7 Sep 1998 | 16 Sep 2000 |
| DAVIS, William Edward | Secretary | 27 Feb 1997 | 12 May 2000 |
| READER, Craig Vivian | Director | 27 Feb 1997 | 7 Oct 1997 |
| WATKINS, David Jones | Director | 7 Apr 1997 | 2 Jun 1997 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 27 Feb 1997 | 27 Feb 1997 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Feb 1997 | 27 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Charles Walters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Lulu Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at M H Revell Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
Companies at the same address
- Epic (Inchinnan) Limited Partnership (LP015886)
- Halima Financial Services Ltd (17476240)
- Hapa Cloud Limited (13970960)
- Londongate Investment & Management Ltd (03429210)