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RTLWD LIMITED, Cannock, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RTLWD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15816331

Founded03/07/2024

PurposeEngineering related scientific and technical consulting activities; Environmental consulting activities

AddressSuite 2-D Suite 2-D, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

19/03/2026

Address updated

Suite 2-D Suite 2-D, Point East Park Plaza, Heath Hayes

27/02/2026

Annual accounts filed

Total exemption full accounts made up to 31 May 2025

View file in Documents

03/07/2024

Appointed Alexander Michael Harry Hearn (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Domna Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/10/2024

87.5%

Alexander Hearn Team Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2024 · Resigned: 10/10/2024

87.5%

Alexander Michael Harry Hearn

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/07/2024 · Resigned: 30/09/2024

87.5%

Officers & directors

Anna Edith Moore

Director

Appointed: 24/12/2024

—

Jean-christophe Napoléon Bonaparte

Director

Appointed: 10/10/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

10/10/2024

Appointed Domna Group Ltd (company)

owns or controls

10/10/2024

Resigned Alexander Hearn Team Limited (company)

owns or controls

03/07/2024

Appointed Alexander Michael Harry Hearn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 2-D Suite 2-D

Point East Park Plaza, Heath Hayes

Cannock

Staffordshire

WS12 2DB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 31 May 2025

27/02/2026

Change of details for relevant legal entity with significant control

12/02/2026

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Company name changed retro team LIMITED\certificate issued on 11/11/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-03

11/11/2025

Second filing for the termination of Alexander Michael Harry Hearn as a secretary

23/09/2025

Second filing for the termination of Alexander Michael Harry Hearn as a director

23/09/2025

Termination of director appointment

16/09/2025

Termination of secretary appointment

15/09/2025

Change of director details

16/07/2025

Change of director details

16/07/2025

Showing 1–10 of 24

1 / 3

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RTLWD LIMITED