Menna Overview
Here’s a quick overview of RWS (OVERSEAS) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1971.
RWS (OVERSEAS) LIMITED
- Company statusactive
- Company No01014383
- Age55 years 1 month Incorporated 15 June 1971
- Officers3
Address
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
RWS (OVERSEAS) LIMITED is an active company incorporated on 15 June 1971 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAU, Antoine Erwan | director | Oct 1977 | 03 Jun 2024 |
| CROFT, Sophie Elisabeth | director | Dec 1986 | 03 Jun 2024 |
| HALL, Gary Peter William | director | Nov 1973 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rws Holdings Plc | 31 Oct 2023 | |
| Rws Group Limited | 06 Apr 2016 |
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CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, DAVIES, Candida Jane, HYDE, Jane Celia are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, ANTHONY, Susan, BRENTNALL, Philip, JONES, Timothy John, MCCARTHY, Michael Anthony, BARB, Wolfgang Gerson, Dr, BRODE, Andrew Stephen, DAVIES, Candida Jane, GLASS, Desmond Kenneth Neil, LODGE, Stephen John, LUCAS, Elisabeth Ann, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, BRODE, Andrew Stephen, DAVIES, Candida Jane, EVERITT, Timothy Mark, GLASS, Desmond Kenneth Neil, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
CREAU, Antoine Erwan, CROFT, Sophie Elisabeth, HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William are mutual persons.
HALL, Gary Peter William, BRODE, Andrew Stephen, DAVIES, Candida Jane, GLASS, Desmond Kenneth Neil, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
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HALL, Gary Peter William, MCCARTHY, Michael Anthony, BRODE, Andrew Stephen, GLASS, Desmond Kenneth Neil, LUCAS, Elisabeth Ann, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
ANTHONY, Susan, BRENTNALL, Philip, JONES, Timothy John, MCCARTHY, Michael Anthony, BARB, Wolfgang Gerson, Dr, BRODE, Andrew Stephen, GLASS, Desmond Kenneth Neil, LODGE, Stephen John, LUCAS, Elisabeth Ann, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
ANTHONY, Susan, BRENTNALL, Philip, JONES, Timothy John, MCCARTHY, Michael Anthony, BARB, Wolfgang Gerson, Dr, BRODE, Andrew Stephen, GLASS, Desmond Kenneth Neil, LODGE, Stephen John, LUCAS, Elisabeth Ann, OTTWAY, Reinhard Karl-Heinz, THOMPSON, Richard James are mutual persons.
BRENTNALL, Philip are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
BRODE, Andrew Stephen are mutual persons.
DAVIES, Candida Jane are mutual persons.
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DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
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DAVIES, Candida Jane are mutual persons.
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EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
GLASS, Desmond Kenneth Neil are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
THOMPSON, Richard James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RWS (OVERSEAS) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1971.