R&W BPMS LIMITED

Company number 07929171 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Chantacre Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-01
Correspondence address
R&W Head Office Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01590744
Country registered
England

Mr Andrew Kevin Theobald

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
R&W Head Office, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, United Kingdom

Mr Raymond Roy Ransom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
R&W Head Office, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, United Kingdom

Mr Claire Louise Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Four Dells Farm, Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DY, England