R.& W.HOLDINGS LIMITED
R.& W.HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 1961. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R.& W.HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00691313 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/1961 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 64 SOUTH STREET |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT18 7PH |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
R.& W.HOLDINGS LIMITED
Directors
(The company's officers)
MR WILLIAM ROBERT RUFFLER
(~79 year old British national)
41 QUEENS DRIVE, THAMES DITTON, SURREY, KT7 0TJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/1991
MR SIMON JOHN WALKER
(~57 year old British national)
64 SOUTH STREET, EPSOM, KT18 7PH, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/01/2010
MRS FIONA EMILY PAGE
7 CLEVES AVENUE, EAST EWELL, EPSOM, SURREY, KT17 2QZ, UNITED KINGDOM
Appointed on 01/02/2011
Shareholders
(Persons of Significant Control)
Mr William Ruffler
(~79 year old British national)
41, Queens Drive, Thames Ditton, KT7 0TJ, England
- Owns between 25% and 50% of the shares.
Notified on 12/04/2019
Connections
(Shared officers)
ARUBA LIMITED
- MR WILLIAM ROBERT RUFFLER
CROWNPOINT BARCLAY CURLE LTD
- MR WILLIAM ROBERT RUFFLER
CROWNPOINT WEST LIMITED
- MR WILLIAM ROBERT RUFFLER
- MR WILLIAM ROBERT RUFFLER
- MR WILLIAM ROBERT RUFFLER
PARK DEVELOPMENTS (SCOTLAND) LIMITED
- MR WILLIAM ROBERT RUFFLER
- MR WILLIAM ROBERT RUFFLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KT18 7PH
Other companies with registered offices in KT18 7PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)