Active
Company Information for R.I.W. LIMITED
487/488 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
R.I.W. LIMITED | |
Legal Registered Office | |
487/488 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP Other companies in RG42 | |
Company Number | 00177476 | |
---|---|---|
Company ID Number | 00177476 | |
Date formed | 1921-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 19:29:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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R.i.w. America Inc. | Delaware | Unknown | |
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R.I.W. ENTERPRISES, INC. | 250 E FIFTH STREET SUITE 1200 CINCINNATI OH 45202 | Active | Company formed on the 1996-12-31 |
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R.I.W. GROUP (IRELAND) LIMITED | KINNEAR COURT, 16/20, CUMBERLAND STREET SOUTH, DUBLIN 2. | Dissolved | Company formed on the 1983-06-13 |
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R.I.W. LIMITED PARTNERSHIP | 5025 EASTERN NO390 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2006-05-19 |
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R.I.W. MACLEOD SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2005-06-01 | |
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R.I.W. REALTY, LLC | C/O METROPOLITAN PROPERTY SRVS 141-50 85TH ROAD BRIARWOOD NY 11435 | Active | Company formed on the 1995-12-22 |
R.I.W.I.A LTD | FLAT 31 18 WESTERN GATEWAY LONDON UNITED KINGDOM E16 1BL | Dissolved | Company formed on the 2015-08-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JULIAN KELLY |
||
ALEXANDER HOLGER EMIL NIELSEN |
||
UPKAR RICKY SINGH TATLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA MARGARETA BERGSTEDT |
Director | ||
MARK WILLIAM WALKER |
Director | ||
PAUL VINCENT PISACANE |
Director | ||
MARTIN IAN FARMER |
Director | ||
MARTIN IAN FARMER |
Company Secretary | ||
TERENCE GEORGE PAGE |
Director | ||
DAVID ALAN GEORGE TUGWELL |
Director | ||
BERNARD HUDSON |
Director | ||
TERENCE GEORGE PAGE |
Company Secretary | ||
ALAN SPARGO |
Director | ||
PIERRE KARMITZ |
Director | ||
BERNARD HUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 1990-04-09 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-15 | Liquidation | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-03 | Active | |
EMERSON & CUMING (TRADING) LIMITED | Director | 2010-06-01 | CURRENT | 1966-03-28 | Dissolved 2014-05-10 | |
BORNDEAR 1 LIMITED | Director | 2010-06-01 | CURRENT | 1979-09-27 | Dissolved 2014-05-10 | |
BORNDEAR 3 LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-19 | Dissolved 2014-05-10 | |
CORMIX LIMITED | Director | 2010-06-01 | CURRENT | 1929-06-20 | Dissolved 2014-05-10 | |
SERVICISED LIMITED | Director | 2010-06-01 | CURRENT | 1972-03-16 | Dissolved 2014-05-10 | |
BORNDEAR 2 LIMITED | Director | 2010-06-01 | CURRENT | 1933-09-25 | Dissolved 2014-05-10 | |
EMERSON & CUMING (U.K.) LIMITED | Director | 2010-06-01 | CURRENT | 1961-10-23 | Dissolved 2014-05-10 | |
PIERI U.K. LIMITED | Director | 2010-06-01 | CURRENT | 1983-11-11 | Dissolved 2014-05-10 | |
A.A. CONSULTANCY & CLEANING COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1984-03-08 | Dissolved 2014-05-10 | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2009-01-22 | CURRENT | 1958-11-13 | Active | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
STIRLING LLOYD GROUP LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 1990-04-09 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-15 | Liquidation | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DE NEEF UK LIMITED | Director | 2018-05-11 | CURRENT | 1990-03-16 | Liquidation | |
STIRLING LLOYD GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1990-04-09 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 1990-11-15 | Liquidation | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1958-11-13 | Active | |
GCP PRODUCTS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1997-10-01 | Active | |
STIRLING LLOYD LIMITED | Director | 2018-05-11 | CURRENT | 2002-09-10 | Liquidation | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-21 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FAMY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MICHAEL PICKLES | ||
DIRECTOR APPOINTED MR RICHARD KEEN | ||
CESSATION OF GCP APPLIED TECHNOLOGIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Riw Holdings Limited as a person with significant control on 2018-05-04 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/23 TO 30/06/24 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID KEOUGH WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | ||
DIRECTOR APPOINTED CHARLOTTE FAMY | ||
Appointment of Mr Richard Keen as company secretary on 2023-04-03 | ||
DIRECTOR APPOINTED MR PETER JAMES LAWRENCE | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | ||
AP01 | DIRECTOR APPOINTED CHARLOTTE FAMY | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2023-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEOUGH WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JONATHAN DEE | |
DIRECTOR APPOINTED DAVID KEOUGH WILSON | ||
AP01 | DIRECTOR APPOINTED DAVID KEOUGH WILSON | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLGER EMIL NIELSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLGER EMIL NIELSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JONATHAN DEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEEKA KAURA | |
CH01 | Director's details changed for Mr Andrew Julian Kelly on 2020-12-04 | |
PSC05 | Change of details for Gcp Applied Technologies (Uk) Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 580/581 Ipswich Road Slough Berkshire SL1 4EQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MS AMEEKA KAURA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOLGER EMIL NIELSEN | |
PSC07 | CESSATION OF MARK WILLIAM WALKER AS A PSC | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BERGSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
PSC02 | Notification of Gcp Applied Technologies (Uk) Limited as a person with significant control on 2018-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SARA MARGARETA BERGSTEDT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 6300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 6300 | |
AR01 | 21/07/15 FULL LIST | |
AR01 | 21/07/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 6300 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PISACANE | |
AR01 | 21/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALKER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT PISACANE / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FARMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN FARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | DIRECTORS ACTIONS 24/11/00 | |
WRES01 | ADOPT ARTICLES 24/11/00 | |
MISC | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.I.W. LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as R.I.W. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |