RBWM COMMERCIAL SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RBWM COMMERCIAL SERVICES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
RBWM COMMERCIAL SERVICES LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07432503. The accounts status is SMALL.

RBWM COMMERCIAL SERVICES LIMITED - MAIDENHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

TOWN HALL
MAIDENHEAD
BERKSHIRE
SL6 1RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HILARY HALL Jan 1966 British Director 2019-10-04 CURRENT
MRS JUDITH ISOBEL HARPER Jan 1963 British Director 2012-02-24 UNTIL 2013-05-31 RESIGNED
MRS FIONA PULESTON PENHALLURICK Secretary 2010-11-08 UNTIL 2013-11-30 RESIGNED
MR PETER STEPHEN WRIGHT Apr 1953 British Director 2010-11-08 UNTIL 2013-11-30 RESIGNED
MR SCOTT WARREN WHITNEY Dec 1957 American Director 2010-11-08 UNTIL 2011-04-30 RESIGNED
MR ROBERT DAVID STUBBS Aug 1964 English Director 2016-08-04 UNTIL 2019-09-27 RESIGNED
MR BENJAMIN JAMES PEGDAN SMITH Jan 1969 British Director 2019-12-10 UNTIL 2020-12-04 RESIGNED
MR TIMOTHY JOHN SIMPSON May 1958 American Director 2013-04-24 UNTIL 2014-02-11 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2010-11-08 UNTIL 2013-11-30 RESIGNED
MR RUSSELL O'KEEFE May 1977 British Director 2016-03-31 UNTIL 2019-10-04 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2013-11-14 UNTIL 2014-02-11 RESIGNED
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2014-02-11 UNTIL 2014-12-12 RESIGNED
MR TOMMY JOHN KOLTIS Jul 1971 American Director 2013-11-14 UNTIL 2014-02-11 RESIGNED
MR STEVEN PAUL JONES Feb 1966 American Director 2012-02-24 UNTIL 2013-05-31 RESIGNED
COVANTA ENERGY LIMITED Corporate Director 2010-11-08 UNTIL 2014-02-11 RESIGNED
MISS CATHRYN ELIZABETH JAMES May 1970 British Director 2014-02-11 UNTIL 2015-02-27 RESIGNED
MR SIMON FRANCIS JAMES FLETCHER Mar 1971 British Director 2015-07-29 UNTIL 2016-12-16 RESIGNED
MR SIMON ANDREW DUDLEY Jun 1964 British Director 2014-02-11 UNTIL 2016-05-25 RESIGNED
MR CARWYN GEORGE COX Aug 1980 British Director 2014-02-11 UNTIL 2016-05-25 RESIGNED
MR PAUL COLE Aug 1954 British Director 2010-11-08 UNTIL 2013-11-30 RESIGNED
MR DAVID CHARLES CLAYTON Sep 1965 British Director 2012-02-24 UNTIL 2013-05-31 RESIGNED
MR MALCOLM CHILTON Jan 1952 British Director 2010-11-08 UNTIL 2013-04-22 RESIGNED
MR DAVID JAMES BURBAGE Sep 1965 British Director 2014-02-11 UNTIL 2016-05-31 RESIGNED
MR RICHARD BUNN Jun 1954 British Director 2016-03-31 UNTIL 2016-08-04 RESIGNED
MR ANDREW GEOFFREY BROOKER Nov 1956 British Director 2014-02-11 UNTIL 2016-03-31 RESIGNED
MS ALISON ELAINE ALEXANDER Sep 1968 British Director 2015-06-04 UNTIL 2016-05-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-25 UNTIL 2014-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Borough Of Windsor And Maidenhead 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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