Introduction
Watch Company
R
RBWPC INVESTMENTS
RBWPC INVESTMENTS is an active company incorporated on 1 June 2018 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RBWPC INVESTMENTS was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11393068
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2020 (6 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Deershaw Barn Cumberworth Huddersfield, HD8 8YB,
Previous Addresses
45 Field Lane Wakefield West Yorkshire WF2 7RX
From: 1 June 2018To: 3 December 2025
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SYKES, Ann
ActiveCumberworth, HuddersfieldHD8 8YB
Born May 1945
Director
Appointed 18 Jan 2019
SYKES, Ann
Cumberworth, HuddersfieldHD8 8YB
Born May 1945
Director
18 Jan 2019
Active
SYKES, Nicholas John
ActiveDeershaw Lane, HuddersfieldHD8 8YB
Born February 1975
Director
Appointed 27 Nov 2023
SYKES, Nicholas John
Deershaw Lane, HuddersfieldHD8 8YB
Born February 1975
Director
27 Nov 2023
Active
SYKES, Leslie
ResignedField Lane, WakefieldWF2 7RX
Born October 1944
Director
Appointed 01 Jun 2018
Resigned 05 Aug 2024
SYKES, Leslie
Field Lane, WakefieldWF2 7RX
Born October 1944
Director
01 Jun 2018
Resigned 05 Aug 2024
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Ann Sykes
ActiveCumberworth, HuddersfieldHD8 8YB
Born May 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Mrs Ann Sykes
Cumberworth, HuddersfieldHD8 8YB
Born May 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Mr Nicholas John Sykes
ActiveCumberworth, HuddersfieldHD8 8YB
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Mr Nicholas John Sykes
Cumberworth, HuddersfieldHD8 8YB
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Active
Mr David John Glossop
ActiveCumberworth, HuddersfieldHD8 8YB
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Mr David John Glossop
Cumberworth, HuddersfieldHD8 8YB
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Active
Mr Leslie Sykes
ActiveCumberworth, HuddersfieldHD8 8YB
Born October 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Leslie Sykes
Cumberworth, HuddersfieldHD8 8YB
Born October 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2020
3 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2019