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R.& W.HOLDINGS LIMITED

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

This company is commonly known as R.& W.holdings Limited. The company was founded 63 years ago and was given the registration number 00691313. The firm's registered office is in EPSOM. You can find them at 20 Hook Road, , Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R.& W.HOLDINGS LIMITED
Company Number:00691313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Hook Road, Epsom, Surrey, England, KT19 8TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cleves Avenue, East Ewell, Epsom, United Kingdom, KT17 2QZ

Secretary01 February 2011Active
41 Queens Drive, Thames Ditton, KT7 0TJ

Director-Active
64, South Street, Epsom, England, KT18 7PH

Director01 January 2010Active
49 Comeragh Road, West Kensington, London, W14 9HT

Secretary01 October 1993Active
66 Glebe Gardens, New Malden, KT3 5RY

Secretary-Active
Flat 11, 14 Weller Street, London, SE1 1QU

Secretary14 April 2008Active
77, Fleetwood Close, Tadworth, United Kingdom, KT20 5QH

Secretary01 February 2008Active
20, Hook Road, Epsom, England, KT19 8TR

Director01 January 2010Active
Great Hayes, Headley, KT18 6NE

Director-Active

People with Significant Control

Mr William Ruffler
Notified on:12 April 2019
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:41, Queens Drive, Thames Ditton, England, KT7 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Penntrust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Joyce Mary Rayment
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:British
Address:Ormonde House, 2 High Street, Epsom, KT19 8AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon John Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:64, South Street, Epsom, England, KT18 7PH
Nature of control:
  • Voting rights 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 (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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