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R W W RECORDS LIMITED

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

This company is commonly known as R W W Records Limited. The company was founded 40 years ago and was given the registration number 01739581. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:R W W RECORDS LIMITED
Company Number:01739581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director21 January 2009Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director21 January 2009Active
21 Wigmore Street, London, W1H 9LA

Secretary-Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary29 July 1994Active
30 Fulmer Drive, Gerrards Cross, SL9 7HL

Director31 October 1994Active
Asmari, 16 Third Avenue, Frinton On Sea, CO13 9EG

Director09 July 1999Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director28 March 2003Active
104a Gifford Street, London, N1 0DF

Director-Active

People with Significant Control

Ramogan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-07-04Officers

Change person director company with change date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2016-07-01Officers

Change person director company with change date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-04Officers

Change person director company with change date.

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2015-08-04Officers

Change person director company with change date.

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