THE WANDSWORTH GROUP LIMITED
WOKING WANDSWORTH ELECTRICAL LIMITED

Hellopages » Surrey » Woking » GU21 5JY
Company number 00084301
Status Active
Incorporation Date 17 April 1905
Company Type Private Limited Company
Address RITCHIE HOUSE WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from Albert Drive Sheerwater Woking Surrey, GU21 5SE to Ritchie House Woking Business Park Albert Drive Woking Surrey GU21 5JY on 7 January 2016. The most likely internet sites of THE WANDSWORTH GROUP LIMITED are www.thewandsworthgroup.co.uk, and www.the-wandsworth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wandsworth Group Limited is a Private Limited Company. The company registration number is 00084301. The Wandsworth Group Limited has been working since 17 April 1905. The present status of the company is Active. The registered address of The Wandsworth Group Limited is Ritchie House Woking Business Park Albert Drive Woking Surrey England Gu21 5jy. . SWINNERTON, David Richard is a Secretary of the company. SALTER, Charles Edward is a Director of the company. SHERRY, Adam Patrick is a Director of the company. SWINNERTON, David Richard is a Director of the company. Secretary DINAN, Paul Andrew has been resigned. Secretary FUNNING, Michael has been resigned. Secretary MELLOR, Jonathan Robert has been resigned. Director ARDLEY, John Richard has been resigned. Director COLBURN, Graham has been resigned. Director DINAN, Paul Andrew has been resigned. Director FUNNING, Michael has been resigned. Director HOLLAND, Laurence Paget has been resigned. Director LINNEY, William Michael has been resigned. Director MASSEY, Graham Albert has been resigned. Director MOCKETT, Richard John has been resigned. Director PLIMMER, Colin Donald has been resigned. Director POTTS, Richard Graham has been resigned. Director PRINCE, William Caird has been resigned. Director RITCHIE, Patricia Mary has been resigned. Director SALTER, Richard John Kyffin has been resigned. Director STEVENS, Gary has been resigned. Director STRONG, Derek Herbert has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SWINNERTON, David Richard
Appointed Date: 27 January 2011
Director
SALTER, Charles Edward
Appointed Date: 01 November 2012
56 years old
Director
SHERRY, Adam Patrick
Appointed Date: 24 April 2013
54 years old
Director
SWINNERTON, David Richard
Appointed Date: 27 January 2011
55 years old

Resigned Directors

Secretary
DINAN, Paul Andrew
Resigned: 27 January 2011
Appointed Date: 19 July 2007
Secretary
FUNNING, Michael
Resigned: 19 July 2007
Appointed Date: 12 August 1998
Secretary
MELLOR, Jonathan Robert
Resigned: 12 August 1998
Director
ARDLEY, John Richard
Resigned: 08 November 2012
Appointed Date: 17 March 2011
75 years old
Director
COLBURN, Graham
Resigned: 08 April 2011
Appointed Date: 01 September 2005
70 years old
Director
DINAN, Paul Andrew
Resigned: 27 January 2011
Appointed Date: 19 July 2007
68 years old
Director
FUNNING, Michael
Resigned: 19 July 2007
Appointed Date: 01 April 1995
76 years old
Director
HOLLAND, Laurence Paget
Resigned: 17 August 1995
90 years old
Director
LINNEY, William Michael
Resigned: 22 August 2000
85 years old
Director
MASSEY, Graham Albert
Resigned: 31 October 2007
Appointed Date: 01 April 1995
79 years old
Director
MOCKETT, Richard John
Resigned: 26 March 2011
Appointed Date: 30 June 1997
78 years old
Director
PLIMMER, Colin Donald
Resigned: 28 June 2013
Appointed Date: 01 November 2007
62 years old
Director
POTTS, Richard Graham
Resigned: 31 October 2003
Appointed Date: 07 June 1999
72 years old
Director
PRINCE, William Caird
Resigned: 02 September 1998
Appointed Date: 01 April 1995
81 years old
Director
RITCHIE, Patricia Mary
Resigned: 31 March 1992
112 years old
Director
SALTER, Richard John Kyffin
Resigned: 30 September 2013
87 years old
Director
STEVENS, Gary
Resigned: 10 June 2013
Appointed Date: 01 September 2005
63 years old
Director
STRONG, Derek Herbert
Resigned: 24 September 1998
93 years old
Director
WILLIAMS, John
Resigned: 30 September 2013
Appointed Date: 01 September 2005
73 years old

Persons With Significant Control

Artillery Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WANDSWORTH GROUP LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 March 2016
07 Jan 2016
Registered office address changed from Albert Drive Sheerwater Woking Surrey, GU21 5SE to Ritchie House Woking Business Park Albert Drive Woking Surrey GU21 5JY on 7 January 2016
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 236,184
29 Sep 2015
Full accounts made up to 31 March 2015
...
... and 144 more events
07 Nov 1980
Company name changed\certificate issued on 07/11/80
08 Dec 1969
Particulars of mortgage/charge
27 Sep 1967
Particulars of mortgage/charge
17 Apr 1905
Certificate of incorporation
17 Apr 1905
Incorporation

THE WANDSWORTH GROUP LIMITED Charges

25 September 2014
Charge code 0008 4301 0015
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 January 2013
Rent deposit deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and W G T C Nominees Limited
Description: All moneys from time to time standing to the credit of the…
9 November 2011
Legal charge
Delivered: 18 November 2011
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land and buildings on the south west side of albert…
28 October 2008
All assets debenture
Delivered: 30 October 2008
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2003
Mortgage deed
Delivered: 6 November 2003
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south & south west side of albert drive…
29 October 2003
Mortgage deed
Delivered: 6 November 2003
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being land & buildings on the north…
29 October 2003
Debenture deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Security assignment
Delivered: 22 May 2003
Status: Satisfied on 27 September 2008
Persons entitled: Dvi Healthcare Finance Limited
Description: All rights and interests of every kind which the company…
13 May 2003
Security assignment
Delivered: 15 May 2003
Status: Satisfied on 27 September 2008
Persons entitled: Dvi Healthcare Finance LTD
Description: All rights and interests of every kind which the company…
13 May 2003
Security assignment
Delivered: 15 May 2003
Status: Satisfied on 27 September 2008
Persons entitled: Dvi Healthcare Finance Limited
Description: All rights and interests of every kind which the company…
1 December 1969
Debenture
Delivered: 8 December 1969
Status: Satisfied on 13 May 1994
Persons entitled: Atarogildo Hal Denton
Description: Floating charge on undertaking and property & uncalled…
7 September 1967
Debenture
Delivered: 27 September 1967
Status: Satisfied on 8 March 1994
Persons entitled: P C L Moores
Description: Floating charge on undertaking all property & uncalled…
7 September 1967
Debenture
Delivered: 27 September 1967
Status: Satisfied on 8 March 1994
Persons entitled: A L Wake
Description: Floating charge on undertaking all property & uncalled…
7 September 1967
Debenture
Delivered: 27 September 1967
Status: Satisfied on 8 March 1994
Persons entitled: H.J. Leeds
Description: Floating charge on undertaking and property & uncalled…
7 September 1967
Debenture
Delivered: 27 September 1967
Status: Satisfied on 8 March 1994
Persons entitled: E P Buckley
Description: Floating charge on undertaking all property & uncalled…

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