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R & W LIMITED

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

This company is commonly known as R & W Limited. The company was founded 16 years ago and was given the registration number 06436432. The firm's registered office is in SOUTHAMPTON. You can find them at Locks Farm Locks Farm, Dibden, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R & W LIMITED
Company Number:06436432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Locks Farm Locks Farm, Dibden, Southampton, Hampshire, SO45 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathspey, Southernhay Road, Verwood, England, BH31 7AN

Director08 January 2014Active
Orchard Dene, Chidham Lane, Chidham, Chichester, England, PO18 8DN

Director08 January 2014Active
Pound Orchard, Church Street, East Meon, Petersfield, GU32 1NH

Secretary26 November 2007Active
Locks Farm, Locks Farm, Dibden, Southampton, SO45 5TD

Director11 July 2016Active
Pound Orchard, Church Street, East Meon, Petersfield, GU32 1NH

Director26 November 2007Active
Pound Orchard, Church Street, East Meon, Petersfield, GU32 1NH

Director26 November 2007Active
Locks Farm, Locks Farm, Dibden, Southampton, SO45 5TD

Director31 March 2016Active
Locks Farm, Dibden, Southampton, England, SO45 5TD

Director02 January 2014Active

People with Significant Control

Mr Mark Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Locks Farm, Locks Farm, Southampton, SO45 5TD
Nature of control:
  • Significant influence or control
Mr Raymond Roy Ransom
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP
Nature of control:
  • Significant influence or control
Mr Andrew Kevin Theobald
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP
Nature of control:
  • Significant influence or control
Mr Howard John Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP
Nature of control:
  • Significant influence or control
Chantacre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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