R.& W.HOLDINGS LIMITED
64 SOUTH STREET, EPSOM KT18 7PH- Active
- Private Limited Company
- Company No. 00691313
- Last Updated: 01 Mar 2024
Company Profile
R.& W.HOLDINGS LIMITED was incorporated on Tuesday, May 2, 1961 as a Private Limited Company with registered address in EPSOM. R.& W.HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 6 months and 8 days.
| Name | R.& W.HOLDINGS LIMITED |
|---|---|
| Company number | 00691313 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 SOUTH STREET EPSOM KT18 7PH |
|---|---|
| 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 |
|---|---|
| Mr William Ruffler Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Joyce Mary Rayment Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
voting rights 25 to 50 percent
|
| Mr Simon John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Penntrust Limited Wood Street, EC2V 7AW |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| R.& W.HOLDINGS LIMITED | 02 May 1961 |