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R.& W.HOLDINGS LIMITED

Learn more about R.& W.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORMONDE HOUSE, 2 HIGH STREET, EPSOM, SURREY, KT19 8AD

R.& W.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00691313
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.20

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006913130012
Form type: MR01
Date: 2014.12.20
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WALKER
Form type: TM01
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 109 GLOUCESTER PLACE, LONDON, W1U 6JW, UNITED KINGDOM
Form type: AD01
Date: 2013.05.16
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.02
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DIRECTOR APPOINTED MR SIMON JOHN WALKER
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MISS CHANTAL MINOUSKA RUFFLER
Form type: AP01
Date: 2011.05.23
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SECRETARY APPOINTED MRS FIONA EMILY PAGE
Form type: AP03
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY CHANTAL RUFFLER
Form type: TM02
Date: 2011.03.08
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GORDON WALKER / 17/11/2010
Form type: CH01
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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17/11/09 NO CHANGES
Form type: AR01
Date: 2010.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR
Form type: 287
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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SECRETARY APPOINTED CHANTAL RUFFLER
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED SECRETARY DEBRA WALKER
Form type: 288b
Date: 2008.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/02 FROM:, 29 EAST STREET, EPSOM, SURREY, KT17 1BS
Form type: 287
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25

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Company directors and board members:

FIONA EMILY PAGE (current)
Secretary, 2011.02.01
7 CLEVES AVENUE EAST EWELL , EPSOM
KT17 2QZ, SURREY
CHANTAL MINOUSKA RUFFLER (current)
Director, 2010.01.01
ORMONDE HOUSE 2 HIGH STREET , EPSOM
KT19 8AD, SURREY
ENGLAND
WILLIAM ROBERT RUFFLER (current)
Director, COMPANY DIRECTOR, 1991.12.07
41 QUEENS DRIVE , THAMES DITTON
KT7 0TJ, SURREY
SIMON JOHN WALKER (current)
Director, CHARTERED SURVEYOR, 2010.01.01
ORMONDE HOUSE 2 HIGH STREET , EPSOM
KT19 8AD, SURREY
ENGLAND
KEVIN KENNEALLY (resigned)
Secretary, 1993.10.01 - 2008.02.01
49 COMERAGH ROAD WEST KENSINGTON , LONDON
W14 9HT
ANTHONY OLIVER (resigned)
Secretary, 1991.12.07 - 1993.10.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
CHANTAL RUFFLER (resigned)
Secretary, 2008.04.14 - 2011.02.01
FLAT 11 14 WELLER STREET , LONDON
SE1 1QU
DEBRA WALKER (resigned)
Secretary, 2008.02.01 - 2008.04.14
77 FLEETWOOD CLOSE , TADWORTH
KT20 5QH, SURREY
FREDERICK GORDON WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2014.07.21
GREAT HAYES , HEADLEY
KT18 6NE, SURREY

Companies near to R.& W.HOLDINGS ltd.

Information about the Private Limited Company R.& W.HOLDINGS 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: 2016.05.27. Reload the data