Menna Overview
Here’s a quick overview of RWA COMPLIANCE SERVICES LIMITED 👀 — a Tunbridge Wells based business that started in 2005.
RWA COMPLIANCE SERVICES LIMITED
- Company statusactive
- Company No05389491
- Age21 years 4 months Incorporated 11 March 2005
- Officers3
Address
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
RWA COMPLIANCE SERVICES LIMITED is an active company incorporated on 11 March 2005 and based in Tunbridge Wells, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Memorandum Articles
5 Years Ago on 26 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate secretary | 11 Sept 2020 | |
| ADLER, Anthony James | director | Mar 1978 | 01 Apr 2025 |
| DAVEY, Johann Nathan | director | Feb 1979 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukgi Group Ltd | 31 Aug 2020 | |
| Ian Maitland Ritchie | May 1949 | 06 Apr 2016 |
| Mr Robin Charles Wood | Jun 1953 | 06 Apr 2016 |
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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
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CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, ALWAY, Alexander Douglas are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
DAVEY, Johann Nathan, ALWAY, Alexander Douglas are mutual persons.
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LMG SERVICES LIMITED is a mutual person.
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LMG SERVICES LIMITED is a mutual person.
LMG SERVICES LIMITED is a mutual person.
LMG SERVICES LIMITED is a mutual person.
LMG SERVICES LIMITED is a mutual person.
LMG SERVICES LIMITED is a mutual person.
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ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
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DART, James Patrick are mutual persons.
FAYLE, Bruce James are mutual persons.
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FAYLE, Bruce James are mutual persons.
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Here’s a quick overview of RWA COMPLIANCE SERVICES LIMITED 👀 — a Tunbridge Wells based business that started in 2005.