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R & W Limited (Companies House Registration Number 06436432) is a private limited company legally formed on 2007-11-26. This company can be found at Locks Farm Locks Farm, Dibden, Southampton SO45 5TD. R & W Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name R & W Limited
Number 06436432
Date of Incorporation: Mon, 26th Nov 2007
End of financial year: 31 March
Address: Locks Farm Locks Farm, Dibden, Southampton, SO45 5TD
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew T. (appointed on 08 January 2014), Howard H. (appointment date: 08 January 2014). The official register lists 5 persons of significant control, namely: Howard H. has substantial control or influence, Andrew T. has substantial control or influence, Chantacre Limited can be found at Main Road, Dibden, SO45 5TD Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-03-31 2021-03-31 2022-03-31
Current Assets - - - - - - 398,062 456,168
Number Shares Allotted - 100 100 100 100 100 - -
Shareholder Funds 100 100 100 100 100 100 - -

People with significant control

Howard H.
6 April 2016
Nature of control: significiant influence or control
Andrew T.
6 April 2016
Nature of control: significiant influence or control
Chantacre Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raymond R.
6 April 2016
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 14 May 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) 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
filed on: 1st, November 2023 | address 		Free Download (2 pages)

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