Company information:
R&W Traders (Uk) Limited (No: 03179153)
Address: UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH
Status: Active
Incorporated: 22-Mar-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL BLAKEMAN ( DOB: Aug-1975 From: Jun-2020 )
Current Director: NEIL BLAKEMAN ( DOB: Aug-1975 From: Jun-2020 )
Current Director: LINCOLN LIN FENG PAN ( DOB: May-1976 From: Feb-2017 )
Current Director: KENNETH VIVIAN ROSEBERY ( DOB: May-1959 From: Feb-2017 )
Current Director: TAK WAI WONG ( DOB: Nov-1976 From: Feb-2017 )
Current Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966 From: Feb-2017 )
Current Secretary: LINCOLN LIN FENG PAN ( From: Feb-2017 )
Resigned Director: WARWICK PETER KONOPACKI ( From: Mar-1996 To: Feb-2017 )
Resigned Director: ROBERT KONOPACKI ( From: Mar-1996 To: May-2011 )
Resigned Director: MICHAEL PAUL KULIC ( DOB: Jun-1951 From: Feb-2017 To: Mar-2020 )
Resigned Director: MARRIOTTS LIMITED ( DOB: Nov-1993 From: Mar-1996 To: Mar-1996 )
Resigned Director: DILLAN VINOD SHIKOTRA ( DOB: Jul-1984 From: Jul-2020 To: Sep-2022 )
Resigned Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966 From: Feb-2017 To: Jun-2020 )
Resigned Secretary: WARWICK PETER KONOPACKI ( From: Mar-1996 To: May-2011 )
Resigned Secretary: MICHAEL PAUL KULIC ( From: Feb-2017 To: Mar-2020 )
Resigned Secretary: SECRETAIRE LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: SIMON THACKRAY ( From: Feb-1999 To: Aug-1999 )
Persons of Significant Control:
Ishani Investments Limited, Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, NG2 4DH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-01)
Nd Investments Limited, 24-25 Greetwell Place 2 Lime Kiln Way, Lincoln, LN2 4US, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-06-30)
Mr Warwick Peter Konopacki, Unit A2 Daleside Road Cnr. Poulton Drive, Colwick, Nottingham, NG2 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 422,000 | 422,000 | 422,000 | 422000,422000,422000,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 422,000 | 422,000 | 422,000 | 422000,422000,422000,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 422,000 | 422,000 | 422,000 | 422000,422000,422000,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -92,000 | -92,000 | -92,000 | 330,000 | 330,000 | 330,000 | 330,000 | -92000,-92000,-92000,330000.0,330000.0,330000.0,330000.0 |
| Total assets less current liabilities | 330,000 | 330,000 | 330,000 | 330,000 | 330,000 | 330,000 | 330,000 | 330000,330000,330000,330000.0,330000.0,330000.0,330000.0 |
| Equity / share capital and reserves | 330,000 | 330,000 | 330,000 | 330000,330000,330000,0.0,0.0,0.0,0.0 |