The Wandsworth Group Limited, Woking

The Wandsworth Group Limited is a private limited company. Formerly, it was named Wandsworth Electrical Limited (changed on 2002-03-05). Situated at Ritchie House Woking Business Park, Albert Drive, Woking GU21 5JY, the aforementioned 118 years old business was incorporated on 1905-04-17 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
2 directors can be found in this business: Matthew J. (appointed on 30 June 2022), Adam S. (appointed on 24 April 2013). When it comes to the secretaries (1 in total), we can name: Matthew J. (appointed on 30 June 2022).
About
Name: The Wandsworth Group Limited
Number: 00084301
Incorporation date: 1905-04-17
End of financial year: 31 December
 
Address: Ritchie House Woking Business Park
Albert Drive
Woking
GU21 5JY
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Bartlet Bidco Limited
17 October 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Artillery Partners Limited
6 April 2016 - 17 October 2022
Address Ritchie House Woking Business Park, Albert Drive, Woking, GU21 5JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for The Wandsworth Group Limited confirmation statement filing is 2024-09-20. The last confirmation statement was submitted on 2023-09-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bartlet Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Woking Business Park, Albert Drive, GU21 5JY Woking. Artillery Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Woking Business Park, Albert Drive, GU21 5JY Woking.

Company filing
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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 | accounts
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