W & W Contractors Ltd was registered on 16 December 1992 with its registered office in Dorking, Surrey, it has a status of "Active". The current directors of this company are listed as Parker, Caroline, Woods, Michael, Denyer, Patrick Joseph, Wade, Joan, Wade, Corneilus Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Michael | 16 July 2014 | - | 1 |
WADE, Corneilus Anthony | 16 December 1992 | 31 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Caroline | 22 November 2007 | - | 1 |
DENYER, Patrick Joseph | 01 June 2003 | 21 November 2007 | 1 |
WADE, Joan | 16 December 1992 | 30 May 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 11 December 2019 | |
PSC07 - N/A | 05 December 2019 | |
PSC04 - N/A | 05 December 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 05 December 2018 | |
CH01 - Change of particulars for director | 12 October 2018 | |
PSC04 - N/A | 12 October 2018 | |
CS01 - N/A | 29 December 2017 | |
SH01 - Return of Allotment of shares | 29 December 2017 | |
SH01 - Return of Allotment of shares | 29 December 2017 | |
AA - Annual Accounts | 21 December 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
CH01 - Change of particulars for director | 04 December 2015 | |
CH01 - Change of particulars for director | 02 October 2015 | |
CH03 - Change of particulars for secretary | 01 October 2015 | |
AD01 - Change of registered office address | 01 October 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 10 December 2014 | |
SH01 - Return of Allotment of shares | 28 July 2014 | |
AP01 - Appointment of director | 16 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 December 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AA - Annual Accounts | 06 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 19 December 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
AA - Annual Accounts | 03 October 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 08 January 2007 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 28 October 2004 | |
225 - Change of Accounting Reference Date | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 28 February 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
287 - Change in situation or address of Registered Office | 18 September 2002 | |
363s - Annual Return | 20 December 2001 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 21 June 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 21 January 1994 | |
288 - N/A | 10 January 1993 | |
NEWINC - New incorporation documents | 16 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 02 April 2012 | Outstanding |
N/A |
Legal mortgage | 18 February 2004 | Outstanding |
N/A |