RAWELL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAWELL GROUP HOLDINGS LIMITED
COMPANY NUMBER
02785151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1993
(31 years and 10 months old)
WEBSITE
www.rawell.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH47 4AZ
Telephone: 01516325771
TPS: No
Carr Lane
Hoylake
Wirral
Merseyside
CH47 4AZ
Telephone: 6325771
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 |
|---|---|---|
| RAWELL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAWELL ENVIRONMENTAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAWELL GROUP HOLDINGS 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 RAWELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAWELL GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1994 - Present (30 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 24/11/1997 - Present (27years) Secretary: 28/03/2002 - Present (22 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/01/1993 - 30/12/1993 (11 months) Secretary: 29/01/1993 - 28/03/2002 (9 years and 1 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
29/01/1993 - Present (31 years and 10 months) 29/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12771 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAWELL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAWELL ENVIRONMENTAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary Bryan Nicholas Flynn (929918666) Appointed |
| 21/02/2022 | New Accounts filed |
| 03/02/2022 | Bryan Nicholas Flynn (903355095) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 24/03/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
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