• UK
  • RB WHITFIELD UK LTD - 23 Ryecroft Drive, Horsham, West Sussex, RH12 2AW, United Kingdom

Company Information

Company registration number
04389924
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Ryecroft Drive
Horsham
West Sussex
RH12 2AW
England
23 Ryecroft Drive, Horsham, West Sussex, RH12 2AW, England UK

Management

Managing Directors
HANCOCKS, Gavin Patrick
WHITFIELD, Royden Bryan
Company secretaries
HANCOCKS, Gary Richard

Company Details

Type of Business
ltd
Incorporated
2002-03-08
Age Of Company
2002-03-08 22 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Gary Richard Hancocks
Mr Royden Bryan Whitfield

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AQUILO VENTURES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

RB WHITFIELD UK LTD Company Description

RB WHITFIELD UK LTD is a ltd registered in United Kingdom with the Company reg no 04389924. Its current trading status is "live". It was registered 2002-03-08. It was previously called AQUILO VENTURES LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 23 Ryecroft Drive .
More information

Get RB WHITFIELD UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rb Whitfield Uk Ltd - 23 Ryecroft Drive, Horsham, West Sussex, RH12 2AW, United Kingdom

2002-03-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RB WHITFIELD UK LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2024-05-09) - SH03

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  • resolution (2024-05-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-04-11) - CS01

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-07) - AA

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  • capital-allotment-shares (2023-12-19) - SH01

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-12) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • change-to-a-person-with-significant-control (2021-05-26) - PSC04

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  • resolution (2021-09-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • confirmation-statement-with-updates (2021-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-01) - AA

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-22) - AA

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • change-person-director-company-with-change-date (2016-09-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-11-24) - AA

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • accounts-with-accounts-type-micro-entity (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-11-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • appoint-person-secretary-company-with-name (2013-07-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • termination-secretary-company-with-name (2013-07-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA

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  • appoint-person-director-company-with-name (2011-01-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • legacy (2009-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA

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  • legacy (2008-08-12) - 353

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  • legacy (2008-11-24) - 287

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-08-12) - 190

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  • legacy (2008-08-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-04-17) - 288b

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA

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  • legacy (2006-02-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-05-19) - 363a

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  • legacy (2005-04-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-26) - AA

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  • legacy (2003-04-06) - 363s

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  • legacy (2002-04-22) - 288b

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  • legacy (2002-05-08) - 287

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  • legacy (2002-05-08) - 288a

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  • legacy (2002-05-21) - 288a

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  • legacy (2002-11-29) - 288c

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  • legacy (2002-11-27) - 88(2)R

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  • incorporation-company (2002-03-08) - NEWINC

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  • legacy (2002-08-04) - 287

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