R W W Records Limited BOREHAMWOOD


R W W Records started in year 1983 as Private Limited Company with registration number 01739581. The R W W Records company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has 2 directors, namely Jamie W., Gala P.. Of them, Jamie W., Gala P. have been with the company the longest, being appointed on 21 January 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bavington Corporate Services Limited who worked with the the company until 29 July 1994.

R W W Records Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01739581
Date of Incorporation Thu, 14th Jul 1983
Industry Non-trading company
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Jamie W.

Position: Director

Appointed: 21 January 2009

Gala P.

Position: Director

Appointed: 21 January 2009

Garth T.

Position: Director

Appointed: 28 March 2003

Resigned: 21 June 2017

Brinsley M.

Position: Director

Appointed: 09 July 1999

Resigned: 28 March 2003

Norman L.

Position: Director

Appointed: 31 October 1994

Resigned: 07 January 1998

Huntsmoor Nominees Limited

Position: Corporate Secretary

Appointed: 29 July 1994

Resigned: 24 February 2015

Richard W.

Position: Director

Appointed: 26 July 1991

Resigned: 15 September 2008

Bavington Corporate Services Limited

Position: Secretary

Appointed: 26 July 1991

Resigned: 29 July 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ramogan Ltd from Borehamwood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ramogan Ltd

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01208081
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 16th, January 2024
Free Download (6 pages)

Company search

Advertisements