RELIANCE WORLDWIDE CORPORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE WORLDWIDE CORPORATION (UK) LIMITED
COMPANY NUMBER
01442922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
09/08/1979
(45 years and 5 months old)
WEBSITE
http://rwc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/09/1982
09/05/2019
JOHN GUEST LIMITED
View all previous names
MIDDLESEX
UB7 8JL
Telephone: 01895449233
TPS: No
Horton Road
West Drayton
Middlesex
UB7 8JL
Telephone: 449233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN GUEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RELIANCE WORLDWIDE CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 22/12/2023 | Thomas Van De Wiel (926848138) has left the board |
Credit Risk Overview
Want to learn more about RELIANCE WORLDWIDE CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELIANCE WORLDWIDE CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE WORLDWIDE CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
03/03/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/12/2023 - Present (1years) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/1991 - Present (33 years and 2 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/10/1991 - Present (33 years and 2 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE WORLDWIDE HOLDINGS (INTERNATION | N/A | N/A |
| RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHN GUEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JOHN GUEST ENGINEERING LIMITED | Company is dissolved | View Report |
| JOHN GUEST SPEEDFIT LIMITED | Company is dissolved | View Report |
| RELIANCE WORLDWIDE CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 22/12/2023 | Thomas Van De Wiel (926848138) has left the board |
| 22/12/2023 | New Board Member Anisha Rayat (931733573) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 08/03/2023 | Andrew Mcbride Johnson (926848174) has left the board |
| 08/03/2023 | Heath Graham Sharp (920588345) has left the board |
| 08/03/2023 | New Board Member Sarah Jane Brook (908728568) Appointed |
| 08/03/2023 | New Board Member Simon John Curry (909543615) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 01/04/2020 | Pernille Fabricius (923986896) has left the board |
| 01/04/2020 | Robert Gerard Bollman (925654232) has left the board |
| 01/04/2020 | New Board Member Andrew Mcbride Johnson (926848174) Appointed |
| 01/04/2020 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 21/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | Jonathan Blayr Munz (917950139) has left the board |
| 21/03/2019 | New Board Member Robert Gerard Bollman (925654232) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | Tristan Roger John Guest (915186733) has left the board |
| 14/08/2018 | James Robert Guest (918181743) has left the board |
| 13/07/2018 | New Accounts filed |
| 03/07/2018 | Heath Graham Sharp (924771450) has left the board |
| 03/07/2018 | New Board Member Heath Graham Sharp (920588345) Appointed |
| 28/06/2018 | Jonathan Blayr Munz (924771424) has left the board |
| 28/06/2018 | New Board Member Jonathan Blayr Munz (917950139) Appointed |
| 27/06/2018 | Timothy Steven Guest (901937712) has left the board |
| 26/06/2018 | New Board Member Jonathan Blayr Munz (924771424) Appointed |
| 26/06/2018 | Barry John Guest (901937711) has left the board |
| 26/06/2018 | Robert Thomas Guest (901937708) has left the board |
| 26/06/2018 | New Board Member Heath Graham Sharp (924771450) Appointed |
| 09/11/2017 | New Board Member Pernille Fabricius (923986896) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Board Member James Robert Guest (918181743) Appointed |
| 03/05/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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