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W & W CONTRACTORS LIMITED

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

This company is commonly known as W & W Contractors Limited. The company was founded 31 years ago and was given the registration number 02774015. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:W & W CONTRACTORS LIMITED
Company Number:02774015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, RH4 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Secretary22 November 2007Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director16 July 2014Active
68 Grafton Road, Worcester Park, KT4 7QP

Secretary01 June 2003Active
6 Southsea Road, Kingston Upon Thames, KT1 2EH

Secretary16 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1992Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director16 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1992Active

People with Significant Control

Mr Cornelius Anthony Wade
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:Irish
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Woods
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
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 (6 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-11-11Officers

Termination director company with name termination date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-29Capital

Capital allotment shares.

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2017-12-29Capital

Capital allotment shares.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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