R & W Limited

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General information

Name:

R & W Ltd

Office Address:

Locks Farm Locks Farm Dibden SO45 5TD Southampton

Number: 06436432

Incorporation date: 2007-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Located in Locks Farm Locks Farm, Southampton SO45 5TD R & W Limited is a Private Limited Company with 06436432 Companies House Reg No. The company was set up on Mon, 26th Nov 2007. This company's principal business activity number is 70100: Activities of head offices. R & W Ltd released its account information for the financial year up to 2022-03-31. The latest confirmation statement was released on 2022-11-25.

As found in the following company's directors directory, since January 2014 there have been two directors: Andrew T. and Howard H..

Executives who have control over the firm are as follows: Howard H. has substantial control or influence over the company. Andrew T. has substantial control or influence over the company. Chantacre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Southampton at Main Road, Dibden, SO45 5TD and was registered as a PSC under the registration number 01590744.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 08 January 2014

Latest update: 26 March 2024

Howard H.

Role: Director

Appointed: 08 January 2014

Latest update: 26 March 2024

People with significant control

Howard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chantacre Limited
Address: Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01590744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 16 December 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 July 2015
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Locks Farm Locks Farm Dibden Southampton Hampshire SO45 5TD to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Wednesday 1st November 2023 (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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