Introduction
Watch Company
R
RPW CONSULTING LIMITED
RPW CONSULTING LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Widnes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RPW CONSULTING LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15658401
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 18 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Unit 1-3 Salisbury Street Widnes, WA8 6PJ,
Previous Addresses
1-3 Salisbury Street Widnes WA8 6PJ England
From: 18 April 2024To: 22 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINCKLES, Richard Paul
ActiveSalisbury Street, WidnesWA8 6PJ
Secretary
Appointed 18 Apr 2024
WINCKLES, Richard Paul
Salisbury Street, WidnesWA8 6PJ
Secretary
18 Apr 2024
Active
WINCKLES, Richard Paul
ActiveSalisbury Street, WidnesWA8 6PJ
Born October 1968
Director
Appointed 18 Apr 2024
WINCKLES, Richard Paul
Salisbury Street, WidnesWA8 6PJ
Born October 1968
Director
18 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Paul Winckles
ActiveSalisbury Street, WidnesWA8 6PJ
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Mr Richard Paul Winckles
Salisbury Street, WidnesWA8 6PJ
Born October 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Apr 2024
Active
Mrs Gillian Erica Winckles
ActiveSalisbury Street, WidnesWA8 6PJ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Mrs Gillian Erica Winckles
Salisbury Street, WidnesWA8 6PJ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024