R.& W.Holdings Limited

Company Name	R.& W.Holdings Limited
Directors	William Robert Ruffler and Simon John Walker
Company Status	Active
Company Number	00691313
Category	Private Limited Company
Incorporation Date	2 May 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Robert Ruffler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Mr Simon John Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(48 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Hook Road Epsom Surrey KT19 8TR

Secretary Name	Mrs Fiona Emily Page
Status	Current
Appointed	01 February 2011(49 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	7 Cleves Avenue East Ewell Epsom Surrey KT17 2QZ

Director Name	Mr Frederick Gordon Walker
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Hayes Headley Surrey KT18 6NE

Secretary Name	Mr Anthony Oliver
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	66 Glebe Gardens New Malden Surrey KT3 5RY

Secretary Name	Kevin Kenneally
Nationality	British
Status	Resigned
Appointed	01 October 1993(32 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	49 Comeragh Road West Kensington London W14 9HT

Secretary Name	Miss Debra Walker
Nationality	British
Status	Resigned
Appointed	01 February 2008(46 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 April 2008)
Role	Company Director
Correspondence Address	77 Fleetwood Close Tadworth Surrey KT20 5QH

Secretary Name	Chantal Ruffler
Nationality	British
Status	Resigned
Appointed	14 April 2008(46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Flat 11 14 Weller Street London SE1 1QU

Director Name	Mrs Chantal Minouska Hannah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(48 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hook Road Epsom Surrey KT19 8TR

Location

Registered Address	64 South Street Epsom KT18 7PH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Michael Fellingham & Joyce Rayment 5.00% Ordinary
500 at £1	Simon John Walker 5.00% Ordinary
2.5k at £1	Trustees Of A Walker Trust 25.00% Non Voting
2k at £1	Simon John Walker 20.00% Non Voting
1.5k at £1	June Ann Brown 15.00% Non Voting
1.5k at £1	Mr William Robert Ruffler 15.00% Non Voting
1.5k at £1	Valerie Jean Manzi 15.00% Non Voting

Financials

Year	2014
Net Worth	£2,954,445
Cash	£65,205
Current Liabilities	£210,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

5 June 2006	Delivered on: 7 June 2006 Satisfied on: 3 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at parc pensarn carmarthen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 April 2000	Delivered on: 3 May 2000 Satisfied on: 21 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 altenberg gardens london borough of wandsworth - 136116 & 225398. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 April 2000	Delivered on: 28 April 2000 Satisfied on: 21 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1A lavender gardens l/b of wandsworth t/no: TGL115209. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 September 1992	Delivered on: 30 September 1992 Satisfied on: 21 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 altenburg gardens lavender hill london SW11 (and being part of land described as 245/249 lavender hill) l/b of wandsworth t/no.SGL182764 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1985	Delivered on: 4 March 1985 Satisfied on: 11 April 1991 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate at godington road ashford kent known as 75, 77, 79, and 81 godinton road and land to the south of godington road, T.N. k 392129, k 341648 k 384944 k 388816 & k 159001. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1965	Delivered on: 6 April 1965 Satisfied on: 21 November 2012 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 2 altenburg gardens & land at rear of 117 & 121 north side clapham common, battersea, london, SW11. Together with plant machinery fixtures implements and untensils fixed and floating charge see doc 17. Fully Satisfied
23 November 1962	Delivered on: 14 December 1962 Satisfied on: 21 November 2012 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 33 & 35 st. Johns hill battersea together with plant machinery implements and untensils. Fully Satisfied
23 November 1962	Delivered on: 14 December 1962 Satisfied on: 21 November 2012 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 37 st. Johns hill battersea together with machinery fixtures implements and untensils . Fully Satisfied
5 June 2006	Delivered on: 10 June 2006 Satisfied on: 21 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 altenburg gardens, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 November 1962	Delivered on: 14 December 1962 Satisfied on: 21 November 2012 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 119 altenburg gardens and land & buidings at the rear of 101 - 117 (odd nos) altenburg gardens, battersea. Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 December 2014	Delivered on: 20 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1A lavender gardens, clapham common, london. Outstanding
29 July 2011	Delivered on: 2 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Defra unit parc pensarn carmarthen wales, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

24 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 April 2023	Memorandum and Articles of Association (24 pages)
7 March 2023	Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR England to 64 South Street Epsom KT18 7PH on 7 March 2023 (1 page)
26 October 2022	Termination of appointment of Chantal Minouska Hannah as a director on 26 October 2022 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 April 2021	Satisfaction of charge 006913130012 in full (1 page)
28 April 2021	Satisfaction of charge 11 in full (1 page)
16 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
21 October 2019	Registered office address changed from Ormonde House 2 High Street Epsom Surrey KT19 8AD to 20 Hook Road Epsom Surrey KT19 8TR on 21 October 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 May 2019	Notification of William Ruffler as a person with significant control on 12 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
15 May 2019	Cessation of Penntrust Limited as a person with significant control on 12 April 2019 (1 page)
15 May 2019	Cessation of Joyce Mary Rayment as a person with significant control on 6 November 2017 (1 page)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 November 2017	Notification of Penntrust Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Joyce Mary Rayment as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 November 2017	Notification of Simon John Walker as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Penntrust Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Simon John Walker as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Notification of Joyce Mary Rayment as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 December 2016	Director's details changed for Ms Chantal Minouska Ruffler on 1 December 2016 (2 pages)
2 December 2016	Director's details changed for Ms Chantal Minouska Ruffler on 1 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (6 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 December 2014	Registration of charge 006913130012, created on 16 December 2014 (17 pages)
20 December 2014	Registration of charge 006913130012, created on 16 December 2014 (17 pages)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
11 December 2014	Termination of appointment of Frederick Gordon Walker as a director on 21 July 2014 (1 page)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
11 December 2014	Termination of appointment of Frederick Gordon Walker as a director on 21 July 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013	Auditor's resignation (1 page)
24 May 2013	Auditor's resignation (1 page)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 May 2013 (1 page)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 May 2011	Appointment of Mr Simon John Walker as a director (2 pages)
24 May 2011	Appointment of Mr Simon John Walker as a director (2 pages)
23 May 2011	Appointment of Miss Chantal Minouska Ruffler as a director (2 pages)
23 May 2011	Appointment of Miss Chantal Minouska Ruffler as a director (2 pages)
8 March 2011	Termination of appointment of Chantal Ruffler as a secretary (1 page)
8 March 2011	Appointment of Mrs Fiona Emily Page as a secretary (2 pages)
8 March 2011	Appointment of Mrs Fiona Emily Page as a secretary (2 pages)
8 March 2011	Termination of appointment of Chantal Ruffler as a secretary (1 page)
14 December 2010	Director's details changed for Mr Frederick Gordon Walker on 17 November 2010 (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Mr Frederick Gordon Walker on 17 November 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 17 November 2009 (14 pages)
12 March 2010	Annual return made up to 17 November 2009 (14 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
12 February 2009	Full accounts made up to 31 December 2007 (12 pages)
12 February 2009	Full accounts made up to 31 December 2007 (12 pages)
10 February 2009	Return made up to 17/11/08; full list of members (5 pages)
10 February 2009	Return made up to 17/11/08; full list of members (5 pages)
7 May 2008	Secretary appointed chantal ruffler (3 pages)
7 May 2008	Appointment terminated secretary debra walker (2 pages)
7 May 2008	Secretary appointed chantal ruffler (3 pages)
7 May 2008	Appointment terminated secretary debra walker (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
27 December 2007	Full accounts made up to 31 December 2006 (12 pages)
27 December 2007	Full accounts made up to 31 December 2006 (12 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
9 March 2007	Return made up to 17/11/06; full list of members (3 pages)
9 March 2007	Return made up to 17/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
22 November 2005	Return made up to 17/11/05; full list of members (4 pages)
22 November 2005	Return made up to 17/11/05; full list of members (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 17/11/04; full list of members (8 pages)
21 March 2005	Return made up to 17/11/04; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 17/11/03; full list of members (8 pages)
24 November 2003	Return made up to 17/11/03; full list of members (8 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members (8 pages)
25 November 2002	Return made up to 17/11/02; full list of members (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS (1 page)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 17/11/99; full list of members (7 pages)
14 December 1999	Return made up to 17/11/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 December 1998	Return made up to 17/11/98; no change of members (5 pages)
17 December 1998	Return made up to 17/11/98; no change of members (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
3 December 1997	Return made up to 17/11/97; full list of members (7 pages)
3 December 1997	Return made up to 17/11/97; full list of members (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 March 1997	Registered office changed on 06/03/97 from: 111/113 wandsworth high st london SW18 4HY (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 111/113 wandsworth high st london SW18 4HY (1 page)
9 December 1996	Return made up to 17/11/96; no change of members (5 pages)
9 December 1996	Return made up to 17/11/96; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 November 1995	Return made up to 17/11/95; full list of members (8 pages)
29 November 1995	Return made up to 17/11/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 September 1992	Particulars of mortgage/charge (3 pages)
11 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1961	Incorporation (14 pages)
2 May 1961	Incorporation (14 pages)

R.& W.Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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