THE WANDSWORTH GROUP LIMITED

Profile THE WANDSWORTH GROUP LIMITED

Actual on 01.11.2020
Company name
THE WANDSWORTH GROUP LIMITED
copy
copied
Company number
00084301
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 April 1905
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
copy
copied
Registered office address
RITCHIE HOUSE WOKING BUSINESS PARK, ALBERT DRIVE, SURREY, ENGLAND, WOKING, GU21 5JY
copy
copied

PSC and Officers THE WANDSWORTH GROUP LIMITED

Officers

(as of 18.09.2020)

SHERRY, Adam Patrick
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Woking Business Park, Albert Drive, England, Surrey, Woking, GU21 5JY, Ritchie House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
SWINNERTON, David Richard
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Fir Tree Road, United Kingdom, Surrey, Epsom, KT17 3NW, 320
Role: Secretary
SWINNERTON, David Richard
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Fir Tree Road, United Kingdom, Surrey, Epsom, KT17 3NW, 320
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLBURN, Graham
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Friday, 08 April 2011
Correspondence address: 11 Gresley Close, Hertfordshire, Welwyn Garden City, AL8 7QA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Operations Director
Country of residence: Great Britain
PLIMMER, Colin Donald
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 28 June 2013
Correspondence address: Bookhurst Road, United Kingdom, Surrey, Cranleigh, GU6 7DW, Springfields
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Technical Director
Country of residence: Great Britain
POTTS, Richard Graham
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Friday, 31 October 2003
Correspondence address: The Paddock, Horsham Lane, Surrey, Wallis Wood, RH5 5RL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
STEVENS, Gary
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 10 June 2013
Correspondence address: 1 Stennels Avenue, West Midlands, Halesowen, B62 8QJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SALTER, Richard John Kyffin
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Abinger Mill, Abinger Hammer, Surrey, Dorking, RH5 6PY
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: Great Britain
WILLIAMS, John
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 30 September 2013
Correspondence address: 2 Biddulph Mews, West Sussex, Petworth, GU28 0PD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
MOCKETT, Richard John
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Saturday, 26 March 2011
Correspondence address: Mill Cottage, Elsted, West Sussex, Midhurst, GU29 0LA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: Great Britain
ARDLEY, John Richard
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Thursday, 08 November 2012
Correspondence address: Churt Road, United Kingdom, Surrey, Hindhead, GU26 6HY, Hatch Hill House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, Laurence Paget
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: Greenacres Park Street, Thaxted, Essex, Dunmow, CM6 2NG
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
FUNNING, Michael
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Thursday, 19 July 2007
Correspondence address: St Johns Villa Dawney Hill, Surrey, Pirbright, GU24 0JB
Role: Secretary
FUNNING, Michael
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 19 July 2007
Correspondence address: St Johns Villa Dawney Hill, Surrey, Pirbright, GU24 0JB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Accountant
SALTER, Charles Edward
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Thursday, 19 October 2017
Correspondence address: Artillery Terrace, United Kingdom, Surrey, Guildford, GU1 4NL, 1
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
STRONG, Derek Herbert
Status: Not active
Resigned on: Thursday, 24 September 1998
Correspondence address: The Lantern House, Burgess Wood Road, Buckinghamshire, Beaconsfield, HP9 1EQ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
DINAN, Paul Andrew
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 27 January 2011
Correspondence address: 18 Loop Road, Surrey, Woking, GU22 9BQ
Role: Secretary
DINAN, Paul Andrew
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 27 January 2011
Correspondence address: 18 Loop Road, Surrey, Woking, GU22 9BQ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
LINNEY, William Michael
Status: Not active
Resigned on: Tuesday, 22 August 2000
Correspondence address: 28 Fitzroy Road, Hampshire, Fleet, GU13 8JJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
RITCHIE, Patricia Mary
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Hogpudding Farm Baynards, Rudgwick, West Sussex, Horsham, RH12 3AF
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Director
PRINCE, William Caird
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 02 September 1998
Correspondence address: 3 Rothsay Court, Surrey, Weybridge, KT13 0EX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Production Management
Country of residence: United Kingdom
MELLOR, Jonathan Robert
Status: Not active
Resigned on: Wednesday, 12 August 1998
Correspondence address: Hill End House, Salwarpe, Worcestershire, Droitwich, WR9 0AH
Role: Secretary
MASSEY, Graham Albert
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 31 October 2007
Correspondence address: 10 Mistletoe Road, Yateley, Surrey, Camberley, GU17 7DT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Engineering Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Artillery Partners Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Woking, Ritchie House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent