Rawlinson & Webber Limited

02683093

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Incorporated 31/01/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68310

Real estate agencies

Officers

Ian Mark Ralph

director · Since 01/07/1996

British · England · Age 62

Peter Bernie Perrin

director · Since 01/07/2008

British · England · Age 57

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 31/01/1992

Chettleburgh'S Limited

corporate nominee director · Resigned 31/01/1993

Ronald Alexander Brown

director · Resigned 31/01/1996

Graham Jack Butcher

secretary · Resigned 22/07/2005

Graham Jack Butcher

director · Resigned 22/07/2005

Christine Angela Butcher

secretary · Resigned 22/07/2005

Christine Angela Butcher

director · Resigned 22/07/2005

Wendy Ralph

secretary · Resigned 01/04/2010

Graham Jack Butcher

secretary · Resigned 01/07/2022

Persons with Significant Control

Wail Investments Limited

75–100% shares

75–100% votes

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 05159074 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1993Registered 15/03/1993Satisfied 11/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1992Registered 03/06/1992Satisfied 13/08/2004

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Rpgcc

2026-06-08

C/O RPGCC

post town → London

2026-06-08

LONDON

officer appointed → PERRIN, Peter Bernie

2026-06-08

officer appointed → RALPH, Ian Mark

2026-06-08