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The Wandsworth Group Limited WOKING

The Wandsworth Group started in year 1905 as Private Limited Company with registration number 00084301. The The Wandsworth Group company has been functioning successfully for one hundred and nineteen years now and its status is active. The firm's office is based in Woking at Ritchie House Woking Business Park. Postal code: GU21 5JY. Since 5th March 2002 The Wandsworth Group Limited is no longer carrying the name Wandsworth Electrical.

At the moment there are 2 directors in the the firm, namely Matthew J. and Adam S.. In addition one secretary - Matthew J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Wandsworth Group Limited Address / Contact

Office Address Ritchie House Woking Business Park
Office Address2 Albert Drive
Town Woking
Post code GU21 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00084301
Date of Incorporation Mon, 17th Apr 1905
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Matthew J.

Position: Director

Appointed: 30 June 2022

Matthew J.

Position: Secretary

Appointed: 30 June 2022

Adam S.

Position: Director

Appointed: 24 April 2013

Charles S.

Position: Director

Appointed: 01 November 2012

Resigned: 19 October 2017

John A.

Position: Director

Appointed: 17 March 2011

Resigned: 08 November 2012

David S.

Position: Director

Appointed: 27 January 2011

Resigned: 14 July 2022

David S.

Position: Secretary

Appointed: 27 January 2011

Resigned: 14 July 2022

Colin P.

Position: Director

Appointed: 01 November 2007

Resigned: 28 June 2013

Paul D.

Position: Director

Appointed: 19 July 2007

Resigned: 27 January 2011

Paul D.

Position: Secretary

Appointed: 19 July 2007

Resigned: 27 January 2011

Gary S.

Position: Director

Appointed: 01 September 2005

Resigned: 10 June 2013

John W.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2013

Graham C.

Position: Director

Appointed: 01 September 2005

Resigned: 08 April 2011

Richard P.

Position: Director

Appointed: 07 June 1999

Resigned: 31 October 2003

Michael F.

Position: Secretary

Appointed: 12 August 1998

Resigned: 19 July 2007

Richard M.

Position: Director

Appointed: 30 June 1997

Resigned: 26 March 2011

Michael F.

Position: Director

Appointed: 01 April 1995

Resigned: 19 July 2007

William P.

Position: Director

Appointed: 01 April 1995

Resigned: 02 September 1998

Graham M.

Position: Director

Appointed: 01 April 1995

Resigned: 31 October 2007

Patricia R.

Position: Director

Appointed: 16 October 1991

Resigned: 31 March 1992

Laurence H.

Position: Director

Appointed: 16 October 1991

Resigned: 17 August 1995

Derek S.

Position: Director

Appointed: 16 October 1991

Resigned: 24 September 1998

Jonathan M.

Position: Secretary

Appointed: 16 October 1991

Resigned: 12 August 1998

Richard S.

Position: Director

Appointed: 16 October 1991

Resigned: 30 September 2013

William L.

Position: Director

Appointed: 16 October 1991

Resigned: 22 August 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Bartlet Bidco Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Artillery Partners Limited that put Woking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bartlet Bidco Limited

Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10831636
Notified on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artillery Partners Limited

Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wandsworth Electrical March 5, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, August 2023 		Free Download (32 pages)

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