A W Signalling Limited SURREY

A W Signalling started in year 2007 as Private Limited Company with registration number 06222009. The A W Signalling company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Surrey at 1 Park Road, Hampton Wick. Postal code: KT1 4AS.

The company has one director. Adrian W., appointed on 23 April 2007. There are currently no secretaries appointed. As of 27 February 2021, there was 1 ex secretary - Grace W.. There were no ex directors.

A W Signalling Limited Address / Contact

Office Address 1 Park Road, Hampton Wick
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06222009
Date of Incorporation Mon, 23rd Apr 2007
Industry Passenger rail transport, interurban
End of financial Year 30th April
Company age 14 years old
Account next due date Mon, 31st Jan 2022 (338 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 7th May 2021 (2021-05-07)
Last confirmation statement dated Thu, 23rd Apr 2020

Company staff

Adrian W.

Position: Director

Appointed: 23 April 2007

Rwl Directors Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 23 April 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 23 April 2007

Grace W.

Position: Secretary

Appointed: 23 April 2007

Resigned: 01 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Adrian W. The abovementioned PSC and has 75,01-100% shares.

Adrian W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth1 4873 0451 647692    
Balance Sheet
Current Assets14 52822 75316 1689 8055 62815 57825 4593 357
Net Assets Liabilities   69211919911 161219
Cash Bank In Hand4 3635 194358957    
Debtors10 16517 55915 8108 848    
Called Up Share Capital2222    
Profit Loss Account Reserve1 4853 0431 645690    
Shareholder Funds1 4873 0451 647692    
Average Number Employees During Period      11
Creditors   2655 50915 37914 2983 138
Net Current Assets Liabilities   69211919911 161219
Creditors Due Within One Year13 04119 70814 5219 113    
Number Shares Allotted 222    
Par Value Share 111    
Share Capital Allotted Called Up Paid2222    
Total Assets Less Current Liabilities1 4873 0451 647692    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2020-11-06 director's details were changed
filed on: 6th, November 2020
Free Download (2 pages)

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