Company number 07864236
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 45 GAUNTLETT ROAD, SUTTON, SURREY, SM1 4RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of RANDRJW LIMITED are www.randrjw.co.uk, and www.randrjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Randrjw Limited is a Private Limited Company.
The company registration number is 07864236. Randrjw Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Randrjw Limited is 45 Gauntlett Road Sutton Surrey Sm1 4ry. . HAU, Wingsze is a Director of the company. Director WHATLEY, Robert has been resigned. Director WONG, Wai Chun has been resigned. Director YEUNG, Wai Kit has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WHATLEY, Robert
Resigned: 29 November 2012
Appointed Date: 29 November 2011
53 years old
Director
WONG, Wai Chun
Resigned: 28 February 2013
Appointed Date: 29 November 2012
61 years old
Director
YEUNG, Wai Kit
Resigned: 31 May 2013
Appointed Date: 01 March 2013
51 years old
Persons With Significant Control
Miss Wingsze Hau
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RANDRJW LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 9 more events
18 Feb 2013
Annual return made up to 29 November 2012 with full list of shareholders
15 Feb 2013
Termination of appointment of Robert Whatley as a director
15 Feb 2013
Appointment of Ms Wai Chun Wong as a director
10 Jul 2012
Registered office address changed from 10 a Delamere Road Wimbledon London SW20 8PS United Kingdom on 10 July 2012
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted