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THE WANDSWORTH GROUP LIMITED - Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00084301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ritchie House Woking Business Park
- Albert Drive
- Woking
- Surrey
- GU21 5JY
- England Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, England UK
Management
- Managing Directors
- SHERRY, Adam Patrick
- SWINNERTON, David Richard
- Company secretaries
- SWINNERTON, David Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-04-17
- Age Of Company 1905-04-17 119 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Artillery Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WANDSWORTH ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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THE WANDSWORTH GROUP LIMITED Company Description
- THE WANDSWORTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00084301. Its current trading status is "live". It was registered 1905-04-17. It was previously called WANDSWORTH ELECTRICAL LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-16.It can be contacted at Ritchie House Woking Business Park .
Get THE WANDSWORTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wandsworth Group Limited - Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, United Kingdom
- 1905-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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accounts-with-accounts-type-small (2016-10-24) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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resolution (2014-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-16) - AA
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capital-allotment-shares (2014-04-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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memorandum-articles (2014-04-01) - MEM/ARTS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-04) - TM01
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legacy (2013-01-18) - MG01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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termination-director-company-with-name (2012-11-09) - TM01
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resolution (2012-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-13) - AA
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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termination-secretary-company-with-name (2011-01-28) - TM02
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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miscellaneous (2011-06-08) - MISC
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termination-director-company-with-name (2011-05-20) - TM01
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termination-director-company-with-name (2011-04-07) - TM01
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legacy (2011-12-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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legacy (2011-11-18) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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auditors-resignation-company (2009-09-03) - AUD
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accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-09-29) - 403a
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legacy (2008-10-30) - 395
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-11-02) - 363a
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legacy (2007-08-29) - 288a
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-group (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-group (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-group (2005-03-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-group (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-11-06) - 395
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legacy (2003-05-22) - 395
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legacy (2003-05-15) - 395
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-02-08) - 169
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-05) - CERTNM
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-group (2002-11-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-26) - AA
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288a
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-20) - AA
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legacy (1998-11-05) - 363s
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auditors-resignation-company (1998-10-30) - AUD
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legacy (1998-10-02) - 288b
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legacy (1998-09-14) - 288b
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-01-28) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288a
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resolution (1997-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-11-10) - AA
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legacy (1997-11-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-25) - AA
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legacy (1996-10-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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legacy (1995-08-23) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-10-19) - 363s
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legacy (1994-05-13) - 403a
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legacy (1994-03-08) - 403a
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full-group (1993-10-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-21) - AA
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memorandum-articles (1992-09-04) - MEM/ARTS
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resolution (1992-09-04) - RESOLUTIONS
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legacy (1992-04-27) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-21) - AA
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legacy (1991-10-21) - 363b
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legacy (1991-10-21) - 363(287)
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accounts-with-accounts-type-full-group (1991-01-18) - AA
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - PUC 3
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legacy (1989-10-10) - 88(3)
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-28) - AA
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legacy (1988-10-28) - 363
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legacy (1988-09-20) - 288
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legacy (1988-07-12) - 288
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legacy (1988-07-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-02) - AA
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legacy (1987-11-02) - 363
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legacy (1987-01-13) - 288
keyboard_arrow_right 1986
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legacy (1986-10-28) - 363
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accounts-with-accounts-type-group (1986-10-28) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-11-12) - MISC
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-07) - CERTNM
keyboard_arrow_right 1969
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legacy (1969-12-08) - 395
keyboard_arrow_right 1967
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legacy (1967-09-27) - 395
keyboard_arrow_right 1905
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miscellaneous (1905-04-17) - MISC
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incorporation-company (1905-04-17) - NEWINC