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THE WANDSWORTH GROUP LIMITED

Learn more about THE WANDSWORTH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RITCHIE HOUSE WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY

THE WANDSWORTH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00084301
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company THE WANDSWORTH GROUP LIMITED is a Private Limited Company, registration number 00084301, established in United Kingdom on the 17. April 1905. The company is now active. The company has been in business for 111 years and 7 months. This company used to be called WANDSWORTH ELECTRICAL LIMITED. The company is based on RITCHIE HOUSE WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY. Business of the company THE WANDSWORTH GROUP LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 07/01/2016 FROM" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company THE WANDSWORTH GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.11.06
BRITISH OVERSEAS BANK NOMINEES LIMITED AND W G T C NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.01.18
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.09.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5SE
Form type: AD01
Date: 2016.01.07
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 236184
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 000843010015
Form type: MR01
Date: 2014.09.25
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27/03/14 STATEMENT OF CAPITAL GBP 236184
Form type: SH01
Date: 2014.04.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.01
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ALTER ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER
Form type: TM01
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN PLIMMER
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MR ADAM PATRICK SHERRY
Form type: AP01
Date: 2013.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.01.18
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR APPOINTED MR CHARLES EDWARD SALTER
Form type: AP01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARDLEY
Form type: TM01
Date: 2012.11.09
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INC SHARE CAP 01/08/2012
Form type: RES13
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.18
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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SECTION 519
Form type: MISC
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBURN
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOCKETT
Form type: TM01
Date: 2011.04.07
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DIRECTOR APPOINTED MR JOHN RICHARD ARDLEY
Form type: AP01
Date: 2011.04.07
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SECRETARY APPOINTED MR DAVID RICHARD SWINNERTON
Form type: AP03
Date: 2011.01.28
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DIRECTOR APPOINTED MR DAVID RICHARD SWINNERTON
Form type: AP01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL DINAN
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY PAUL DINAN
Form type: TM02
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD PLIMMER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DINAN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBURN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLIMMER / 01/10/2008
Form type: 288c
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29

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Company directors and board members:

DAVID RICHARD SWINNERTON (current)
Secretary, 2011.01.27
320 FIR TREE ROAD , EPSOM
KT17 3NW, SURREY
CHARLES EDWARD SALTER (current)
Director, 2012.11.01
1 ARTILLERY TERRACE , GUILDFORD
GU1 4NL, SURREY
ADAM PATRICK SHERRY (current)
Director, 2013.04.24
RITCHIE HOUSE WOKING BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5JY, SURREY
ENGLAND
DAVID RICHARD SWINNERTON (current)
Director, 2011.01.27
320 FIR TREE ROAD , EPSOM
KT17 3NW, SURREY
PAUL ANDREW DINAN (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.19 - 2011.01.27
18 LOOP ROAD , WOKING
GU22 9BQ, SURREY
MICHAEL FUNNING (resigned)
Secretary, 1998.08.12 - 2007.07.19
ST JOHNS VILLA DAWNEY HILL , PIRBRIGHT
GU24 0JB, SURREY
JONATHAN ROBERT MELLOR (resigned)
Secretary, 1991.10.16 - 1998.08.12
HILL END HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
JOHN RICHARD ARDLEY (resigned)
Director, 2011.03.17 - 2012.11.08
HATCH HILL HOUSE CHURT ROAD , HINDHEAD
GU26 6HY, SURREY
GRAHAM COLBURN (resigned)
Director, OPERATIONS DIRECTOR, 2005.09.01 - 2011.04.08
11 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QA, HERTFORDSHIRE
PAUL ANDREW DINAN (resigned)
Director, FINANCE DIRECTOR, 2007.07.19 - 2011.01.27
18 LOOP ROAD , WOKING
GU22 9BQ, SURREY
MICHAEL FUNNING (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2007.07.19
ST JOHNS VILLA DAWNEY HILL , PIRBRIGHT
GU24 0JB, SURREY
LAURENCE PAGET HOLLAND (resigned)
Director, 1991.10.16 - 1995.08.17
GREENACRES PARK STREET THAXTED , DUNMOW
CM6 2NG, ESSEX
WILLIAM MICHAEL LINNEY (resigned)
Director, 1991.10.16 - 2000.08.22
28 FITZROY ROAD , FLEET
GU13 8JJ, HAMPSHIRE
GRAHAM ALBERT MASSEY (resigned)
Director, ENGINEERING DIRECTOR, 1995.04.01 - 2007.10.31
10 MISTLETOE ROAD YATELEY , CAMBERLEY
GU17 7DT, SURREY
RICHARD JOHN MOCKETT (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2011.03.26
MILL COTTAGE ELSTED , MIDHURST
GU29 0LA, WEST SUSSEX
COLIN DONALD PLIMMER (resigned)
Director, TECHNICAL DIRECTOR, 2007.11.01 - 2013.06.28
SPRINGFIELDS BOOKHURST ROAD , CRANLEIGH
GU6 7DW, SURREY
RICHARD GRAHAM POTTS (resigned)
Director, COMPANY DIRECTOR, 1999.06.07 - 2003.10.31
THE PADDOCK HORSHAM LANE , WALLIS WOOD
RH5 5RL, SURREY
WILLIAM CAIRD PRINCE (resigned)
Director, PRODUCTION MANAGEMENT, 1995.04.01 - 1998.09.02
3 ROTHSAY COURT , WEYBRIDGE
KT13 0EX, SURREY
PATRICIA MARY RITCHIE (resigned)
Director, 1991.10.16 - 1992.03.31
HOGPUDDING FARM BAYNARDS RUDGWICK , HORSHAM
RH12 3AF, WEST SUSSEX
RICHARD JOHN KYFFIN SALTER (resigned)
Director, 1991.10.16 - 2013.09.30
ABINGER MILL ABINGER HAMMER , DORKING
RH5 6PY, SURREY
GARY STEVENS (resigned)
Director, SALES DIRECTOR, 2005.09.01 - 2013.06.10
1 STENNELS AVENUE , HALESOWEN
B62 8QJ, WEST MIDLANDS
DEREK HERBERT STRONG (resigned)
Director, 1991.10.16 - 1998.09.24
THE LANTERN HOUSE BURGESS WOOD ROAD , BEACONSFIELD
HP9 1EQ, BUCKINGHAMSHIRE
JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2013.09.30
2 BIDDULPH MEWS , PETWORTH
GU28 0PD, WEST SUSSEX

Companies near to THE WANDSWORTH GROUP ltd.

Information about the Private Limited Company THE WANDSWORTH GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data