You are here: bizstats.co.uk > a-z index > R list

R&W Environmental Ltd SOUTHAMPTON


R&W Environmental started in year 2015 as Private Limited Company with registration number 09423071. The R&W Environmental company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at Locks Farm Main Road. Postal code: SO45 5TD.

The company has 3 directors, namely Natasha H., Darren L. and Raymond R.. Of them, Raymond R. has been with the company the longest, being appointed on 4 February 2015 and Natasha H. and Darren L. have been with the company for the least time - from 7 August 2023. As of 29 March 2024, there were 3 ex directors - Mark H., Howard H. and others listed below. There were no ex secretaries.

R&W Environmental Ltd Address / Contact

Office Address Locks Farm Main Road
Office Address2 Dibden
Town Southampton
Post code SO45 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423071
Date of Incorporation Wed, 4th Feb 2015
Industry Freight transport by road
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Natasha H.

Position: Director

Appointed: 07 August 2023

Darren L.

Position: Director

Appointed: 07 August 2023

Raymond R.

Position: Director

Appointed: 04 February 2015

Mark H.

Position: Director

Appointed: 04 February 2015

Resigned: 14 May 2021

Howard H.

Position: Director

Appointed: 04 February 2015

Resigned: 17 November 2023

Andrew T.

Position: Director

Appointed: 04 February 2015

Resigned: 17 November 2023

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Raymond R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Andrew T. This PSC has significiant influence or control over the company,. Moving on, there is Chantacre Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Raymond R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Chantacre Ltd

Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1590744
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Howard H.

Notified on 6 April 2016
Ceased on 17 November 2023
Nature of control: significiant influence or control

Mark H.

Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312021-03-312022-03-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 809 18946 070
Current Assets 1 917 357934 582
Debtors 1 108 168835 129
Net Assets Liabilities 889 969335 148
Other Debtors  39 326
Total Inventories  53 383
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Amounts Owed By Related Parties 635 156280 046
Amounts Owed To Related Parties 296 39493 243
Average Number Employees During Period 4136
Creditors 1 027 388599 434
Deferred Tax Asset Debtors  177 309
Deferred Tax Assets  177 309
Number Shares Issued Fully Paid 100100
Other Creditors 55 12243 212
Other Payables Accrued Expenses 54 07685 691
Par Value Share1 1
Prepayments 44 8243 305
Taxation Social Security Payable 176 72368 714
Trade Creditors Trade Payables 445 073308 574
Trade Debtors Trade Receivables 428 188335 143
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 1, 2024
filed on: 16th, February 2024
Free Download (3 pages)

Company search

Advertisements