W & W CONTRACTORS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 02774015
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W & W CONTRACTORS LIMITED are www.wwcontractors.co.uk, and www.w-w-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. W W Contractors Limited is a Private Limited Company. The company registration number is 02774015. W W Contractors Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of W W Contractors Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. The company`s financial liabilities are £43.97k. It is £33.76k against last year. The cash in hand is £56.98k. It is £18.08k against last year. And the total assets are £89.65k, which is £28.55k against last year. PARKER, Caroline is a Secretary of the company. WADE, Corneilus Anthony is a Director of the company. WOODS, Michael is a Director of the company. Secretary DENYER, Patrick Joseph has been resigned. Secretary WADE, Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


w & w contractors Key Finiance

LIABILITIES £43.97k
+330%
CASH £56.98k
+46%
TOTAL ASSETS £89.65k
+46%
All Financial Figures

Current Directors

Secretary
PARKER, Caroline
Appointed Date: 22 November 2007
Director
WADE, Corneilus Anthony
Appointed Date: 16 December 1992
80 years old
Director
WOODS, Michael
Appointed Date: 16 July 2014
72 years old

Resigned Directors

Secretary
DENYER, Patrick Joseph
Resigned: 21 November 2007
Appointed Date: 01 June 2003
Secretary
WADE, Joan
Resigned: 30 May 2003
Appointed Date: 16 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Mr Michael Woods
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cornelius Anthony Wade
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & W CONTRACTORS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
04 Dec 2015
Director's details changed for Mr Michael Woods on 30 November 2015
...
... and 56 more events
20 Dec 1994
Return made up to 16/12/94; no change of members
05 Sep 1994
Accounts for a small company made up to 31 December 1993
21 Jan 1994
Return made up to 16/12/93; full list of members
10 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1992
Incorporation

W & W CONTRACTORS LIMITED Charges

2 April 2012
Mortgage debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 21 tolworth park road…

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