The Wandsworth Group Limited (number 00084301) is a private limited company incorporated on 1905-04-17 in England. This company is registered at Ritchie House Woking Business Park, Albert Drive, Woking GU21 5JY. Changed on 2002-03-05, the previous name the company utilized was Wandsworth Electrical Limited. The Wandsworth Group Limited operates SIC code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name The Wandsworth Group Limited
Number 00084301
Date of Incorporation: April 17, 1905
End of financial year: 31 December
Address: Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY
SIC code: 27900 - Manufacture of other electrical equipment

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Matthew J. (appointed on 30 June 2022), Adam S. (appointment date: 24 April 2013). 1 secretary is present: Matthew J. (appointed on 30 June 2022). The Companies House lists 2 persons of significant control, namely: Bartlet Bidco Limited is located at Woking Business Park, Albert Drive, GU21 5JY Woking. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Artillery Partners Limited is located at Woking Business Park, Albert Drive, GU21 5JY Woking. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bartlet Bidco Limited
17 October 2022
Address Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10831636
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Artillery Partners Limited
6 April 2016 - 17 October 2022
Address Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 23rd, August 2023 | accounts
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