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Companies/06436432

R & W Limited

Private Limited Company · 1-4 Cumberland Place

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
RR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121567584
AT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121567585
HH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121567586
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126497190
Show 1 ceased record
MH
Mr Mark HepburnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-14

Source record 121567587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AT
Andrew TheobaldCurrent director
Appointed 2014-01-08 · 12 yrs · Quantity Surveyor
+6 others
HH
Howard HutchinsonCurrent director
Appointed 2014-01-08 · 12 yrs · Chartered Civil Engineer
+7 others
Show 6 historical appointments
CA
Christine AllenResigned director
Resigned 2016-07-11 · 2 yrs · Civil Engineer
MH
Mark HepburnResigned director
Resigned 2016-03-31 · 5 yrs · Civil Engineer
RR
Raymond RansomResigned director
Resigned 2014-01-02 · 9 yrs · Engineer
WB
Wendy BleaseResigned directorResigned secretary
Resigned 2007-11-26 · 6 yrs · Company Director
RB
Ronald BleaseResigned director
Resigned 2007-11-26 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active