R W W RECORDS LIMITED
Overview
| Company Name | R W W RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01739581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R W W RECORDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R W W RECORDS LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R W W RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRIGHT RECORDS LIMITED | Jul 14, 1983 | Jul 14, 1983 |
What are the latest accounts for R W W RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R W W RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for R W W RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jamie Wright on Apr 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jamie Wright on Oct 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gala Pratt on Apr 11, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Garth Tweedale as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Notification of Ramogan Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Jamie Wright on Jun 02, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of R W W RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Gala | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | Designer | 136159870008 | ||||
| WRIGHT, Jamie | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | Property Manager | 136160150011 | ||||
| BAVINGTON CORPORATE SERVICES LIMITED | Secretary | 21 Wigmore Street W1H 9LA London | 1526600001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 41864110008 | |||||||
| LAWRENCE, Norman | Director | 30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire | Australian | Financial Adviser | 42783140001 | |||||
| MICKLEBURGH, Brinsley | Director | Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex | United Kingdom | British | Chartered Accountant | 65970640001 | ||||
| TWEEDALE, Garth | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | Chartered Accountant | 88815010001 | ||||
| WRIGHT, Richard William | Director | 104a Gifford Street N1 0DF London | British | Musician | 2188230002 |
Who are the persons with significant control of R W W RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramogan Ltd | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0