About

Registered Number: 02774015
Date of Incorporation: 16/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 April 2012 Outstanding

N/A

Legal mortgage 18 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.