UKBizDB.co.uk

R JOHN W LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R John W Limited. The company was founded 10 years ago and was given the registration number 08629386. The firm's registered office is in WOKINGHAM. You can find them at 7 Weller Drive, Finchampstead, Wokingham, Berkshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:R JOHN W LIMITED
Company Number:08629386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33150 - Repair and maintenance of ships and boats
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Weller Drive, Finchampstead, Wokingham, Berkshire, RG40 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director29 July 2013Active
7, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director29 July 2013Active
7, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director29 July 2013Active
7, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director29 July 2013Active

People with Significant Control

Mr Oliver Robin Waterman
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:7, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Machon
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:7, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Significant influence or control
Mr Darren Dodd
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:7, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Significant influence or control
Mr Neil Francis Grimes
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:7, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Capital

Capital cancellation shares.

Download
2019-04-10Capital

Capital return purchase own shares.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2016-09-15Accounts

Accounts amended with accounts type total exemption small.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Address

Change registered office address company with date old address new address.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Accounts

Accounts with accounts type total exemption small.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-18Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.