Introduction
Watch Company
R
RWL REGISTRARS LIMITED
RWL REGISTRARS LIMITED is an active company incorporated on 6 December 1979 with the registered office located in Enfield Middlesex. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RWL REGISTRARS LIMITED was registered 46 years ago.(SIC: 99999)
Status
active
Active since 46 years ago
Company No
01465370
LTD Company
Age
46 Years
Incorporated 6 December 1979
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 November 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
PLUMECLASS LIMITED
From: 6 December 1979To: 31 December 1980
Address
Regis House 134 Percivalroad Enfield Middlesex, EN1 1QU,
No significant events found
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WING, Clifford Donald
ActiveWalsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed N/A
WING, Clifford Donald
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
N/A
Active
WING, Clifford Donald
Resigned13 Fyfield Road, EnfieldEN1 3TT
Secretary
Appointed N/A
Resigned 01 Oct 2006
WING, Clifford Donald
13 Fyfield Road, EnfieldEN1 3TT
Secretary
N/A
Resigned 01 Oct 2006
Resigned
WING, Donald Edward
Resigned41 Walsingham Road, EnfieldEN2 6EY
Secretary
Appointed 01 Oct 2006
Resigned 01 Sept 2009
WING, Donald Edward
41 Walsingham Road, EnfieldEN2 6EY
Secretary
01 Oct 2006
Resigned 01 Sept 2009
Resigned
WING, Donald Edward
Resigned41 Walsingham Road, EnfieldEN2 6EY
Secretary
Appointed 01 Apr 2003
Resigned 01 Oct 2005
WING, Donald Edward
41 Walsingham Road, EnfieldEN2 6EY
Secretary
01 Apr 2003
Resigned 01 Oct 2005
Resigned
RWL DIRECTORS LIMITED
ResignedRegis House, EnfieldEN1 1QU
Corporate secretary
Appointed 01 Oct 2005
Resigned 01 Oct 2006
RWL DIRECTORS LIMITED
Regis House, EnfieldEN1 1QU
Corporate secretary
01 Oct 2005
Resigned 01 Oct 2006
Resigned
WING, Donald Edward Gelsthorpe
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born July 1924
Nominee director
Appointed N/A
Resigned 01 Apr 2003
WING, Donald Edward Gelsthorpe
41 Walsingham Road, EnfieldEN2 6EY
Born July 1924
Nominee director
N/A
Resigned 01 Apr 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clifford Donald Wing
ActiveWalsingham Road, EnfieldEN2 6EY
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Clifford Donald Wing
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
99
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2012
Legacy
10 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 October 1994
No document
Accounts With Accounts Type Small
14 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 September 1994
No document
Legacy
12 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1993
No document
Accounts With Accounts Type Small
18 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 June 1993
No document
Legacy
12 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1992
No document
Accounts With Accounts Type Small
4 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 July 1992
No document
Legacy
2 October 1991
363b363b
Legacy
363b363b
2 October 1991
No document
Accounts With Accounts Type Small
26 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 September 1991
No document
Resolution
11 December 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 1990
No document
Legacy
9 October 1990
363363
Legacy
363363
9 October 1990
No document
Accounts With Accounts Type Small
19 September 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 September 1990
No document
Legacy
11 October 1989
363363
Legacy
363363
11 October 1989
No document
Accounts With Accounts Type Small
5 September 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 September 1989
No document
Legacy
13 June 1989
288288
Legacy
288288
13 June 1989
No document
Legacy
2 November 1988
363363
Legacy
363363
2 November 1988
No document
Accounts With Accounts Type Small
14 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 October 1988
No document
Legacy
17 November 1987
363363
Legacy
363363
17 November 1987
No document
Accounts With Accounts Type Small
15 October 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 October 1987
No document
Legacy
15 April 1987
288288
Legacy
288288
15 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
1 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 December 1986
No document
Legacy
24 November 1986
363363
Legacy
363363
24 November 1986
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 1980