THE WANDSWORTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WANDSWORTH GROUP LIMITED
COMPANY NUMBER
00084301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
17/04/1905
(119 years and 7 months old)
WEBSITE
http://wandsworthgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1905
05/03/2002
WANDSWORTH ELECTRICAL LIMITED
SURREY
GU21 5JY
Telephone: 01483713400
TPS: No
Ritchie House
Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
Telephone: 713400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTILLERY PARTNERS LTD | Company is dissolved | View Report |
| THE WANDSWORTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WANDSWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WANDSWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WANDSWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2013 - Present (11 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/1991 - 17/08/1995 (3 years and 10 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/10/1991 - 30/09/2013 (21 years and 11 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTLET BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARTILLERY PARTNERS LTD | Company is dissolved | View Report |
| THE WANDSWORTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Company Secretary Matthew Jeffreys (929820582) Appointed |
| 22/07/2022 | David Richard Swinnerton (915732365) has left the board |
| 22/07/2022 | David Richard Swinnerton (906520251) has left the board |
| 22/07/2022 | New Board Member Matthew Jeffreys (929820658) Appointed |
| 15/10/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/11/2017 | Charles Edward Salter (915343333) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 11/01/2016 | Change in Reg. Office |
| 07/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | John Williams (910764722) has left the board |
| 11/10/2013 | Richard John Kyffin Salter (901553640) has left the board |
| 08/07/2013 | Gary Stevens (910764724) has left the board |
| 15/05/2013 | New Board Member Adam Patrick Sherry (917822290) Appointed |
| 14/11/2012 | New Confirmation Statement filed |
| 13/11/2012 | John Richard Ardley (902942090) has left the board |
| 13/11/2012 | New Board Member Charles Edward Salter (915343333) Appointed |
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