R W Ventures Ltd in LEEDS

R W Ventures Ltd LEEDS

Founded in 2003, R W Ventures, classified under reg no. 04670719 is an active company. Currently registered at 24 High Ash Crescent LS17 8RQ, Leeds the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/12/09 R W Ventures Ltd is no longer carrying the name Richard Wharton.

Currently there are 2 directors in the the firm, namely Peter W. and Richard W.. In addition one secretary - Richard W. - is with the company. As of 10 May 2024, there was 1 ex director - Jill W.. There were no ex secretaries.

R W Ventures Ltd Address / Contact

Office Address	24 High Ash Crescent
Town	Leeds
Post code	LS17 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670719
Date of Incorporation	Wed, 19th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 01 December 2020

Richard W.

Position: Director

Appointed: 19 February 2003

Richard W.

Position: Secretary

Appointed: 19 February 2003

Jill W.

Position: Director

Appointed: 19 February 2003

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Richard W. This PSC and has 25-50% shares. The second one in the PSC register is Richard W. This PSC owns 75,01-100% shares.

Richard W.

Notified on	1 February 2021
Nature of control:	25-50% shares

Richard W.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	75,01-100% shares

Company previous names

Richard Wharton	December 9, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/09 filed on: 9th, December 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2020/12/01 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 8th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AD01	Address change date: 2018/12/28. New Address: 24 High Ash Crescent Leeds LS17 8RQ. Previous address: 22 Plane Tree Avenue Leeds West Yorkshire LS17 8UB filed on: 28th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 8th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 24th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 14th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 21st, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (16 pages)

R W Ventures Ltd LEEDS

R W Ventures Ltd Address / Contact

Company Information / Profile

Company staff

Peter W.

Richard W.

Richard W.

Jill W.

People with significant control

Company previous names

Company filings

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