THE WANDSWORTH GROUP LIMITED
RITCHIE HOUSE WOKING BUSINESS PARK, ALBERT DRIVE, WOKING GU21 5JY- Active
- Private Limited Company
- Company No. 00084301
- Last Updated: 01 Mar 2024
Company Profile
THE WANDSWORTH GROUP LIMITED was incorporated on Monday, April 17, 1905 as a Private Limited Company with registered address in WOKING. THE WANDSWORTH GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 119 years 6 months and 16 days.
| Name | THE WANDSWORTH GROUP LIMITED |
|---|---|
| Company number | 00084301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RITCHIE HOUSE WOKING BUSINESS PARK ALBERT DRIVE WOKING GU21 5JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bartlet Bidco Limited Woking Business Park, Albert Drive, GU21 5JY |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Artillery Partners Limited Woking Business Park, Albert Drive, GU21 5JY |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE WANDSWORTH GROUP LIMITED | 17 Apr 1905 |