R G & M Wadlow & Son Limited. net worth, address, company information. Free

Company search

R G & M Wadlow & Son Limited (reg no 04659660) is a private limited company legally formed on 2003-02-07. The company is located at Unit A Furze Lane Farm, Furze Lane, Booton, Norwich NR10 4NU. Changed on 2003-04-07, the previous name the firm utilized was R G Wadlow & Son Limited. R G & M Wadlow & Son Limited is operating under SIC: 31020 - "manufacture of kitchen furniture".

Company details

Name	R G & M Wadlow & Son Limited
Number	04659660
Date of Incorporation:	Friday 7th February 2003
End of financial year:	31 March
Address:	Unit A Furze Lane Farm, Furze Lane, Booton, Norwich, NR10 4NU
SIC code:	31020 - Manufacture of kitchen furniture

As for the 1 managing director that can be found in the above-mentioned company, we can name: Victor P. (in the company from 09 April 2020). The Companies House lists 3 persons of significant control, namely: Victor P. owns over 3/4 of shares, Julian E. owns over 3/4 of shares, Robert W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	37,712	6,846	11,065	31,258	18,884	18,279
Fixed Assets	15,198	12,651	10,491	17,561	15,026	13,356
Total Assets Less Current Liabilities	-	-	-30,999	17,351	17,764	8,745
Intangible Fixed Assets	9,000	8,000	7,000	-	-	-
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	-36,558	-33,443	-31,674	-	-	-
Tangible Fixed Assets	6,198	4,651	3,491	-	-	-

People with significant control

Victor P.

10 April 2020 - 28 September 2020

Nature of control:	75,01-100% shares

Julian E.

25 November 2019 - 10 April 2020

Nature of control:	75,01-100% shares

Robert W.

1 November 2016 - 25 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) 4th February 2021 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)

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(TM01) 4th February 2021 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th January 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) 4th February 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th April 2020 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(TM01) 11th April 2020 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th April 2020 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2020 filed on: 10th, April 2020 \| officers	Free Download (2 pages)
(TM01) 10th April 2020 - the day director's appointment was terminated filed on: 10th, April 2020 \| officers	Free Download (1 page)
(TM01) 10th April 2020 - the day director's appointment was terminated filed on: 10th, April 2020 \| officers	Free Download (1 page)
(TM02) 25th November 2019 - the day secretary's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
(TM01) 25th November 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
(TM01) 25th November 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 7th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 7th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
(CH01) On 7th February 2011 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 7th February 2011 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 7th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(288a) On 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
(288a) On 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 30th, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 30th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 7th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 7th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed r g wadlow & son LIMITEDcertificate issued on 07/04/03 filed on: 7th, April 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed r g wadlow & son LIMITEDcertificate issued on 07/04/03 filed on: 7th, April 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 25/03/03 from: 16 st john street london EC1M 4NT filed on: 25th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/03/03 from: 16 st john street london EC1M 4NT filed on: 25th, March 2003 \| address	Free Download (1 page)
(288a) On 25th March 2003 New secretary appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
(288a) On 25th March 2003 New director appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
(288b) On 25th March 2003 Director resigned filed on: 25th, March 2003 \| officers	Free Download (1 page)
(288a) On 25th March 2003 New director appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
(288b) On 25th March 2003 Secretary resigned filed on: 25th, March 2003 \| officers	Free Download (1 page)
(288a) On 25th March 2003 New secretary appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
(288b) On 25th March 2003 Director resigned filed on: 25th, March 2003 \| officers	Free Download (1 page)
(288b) On 25th March 2003 Secretary resigned filed on: 25th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 7th, February 2003 \| incorporation	Free Download (15 pages)

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