OpenCompanies

R.& W.holdings Limited

Company number
00691313
Status
Liquidation
Type
Private Limited Company
Incorporated
2 May 1961
Nature of business
Other letting and operating of own or leased real estate

Registered office

Office 43 1000 Lakeside
North Harbour
Portsmouth
PO6 3EZ

Officers

NameRoleAppointedResigned
PAGE, Fiona Emily Secretary 1 Feb 2011
WALKER, Simon John Director 1 Jan 2010
RUFFLER, William Robert Director -
HANNAH, Chantal Minouska Director 1 Jan 2010 26 Oct 2022
WALKER, Frederick Gordon Director - 21 Jul 2014
RUFFLER, Chantal Secretary 14 Apr 2008 1 Feb 2011
WALKER, Debra Secretary 1 Feb 2008 14 Apr 2008
KENNEALLY, Kevin Secretary 1 Oct 1993 1 Feb 2008
OLIVER, Anthony Secretary - 1 Oct 1993

Control

NameNature of controlNotifiedCeased
Mr William Ruffler Ownership Of Shares 25 To 50 Percent 12 Apr 2019
Mr Simon John Walker Voting Rights 25 To 50 Percent 6 Apr 2016
Penntrust Limited Voting Rights 25 To 50 Percent 6 Apr 2016 12 Apr 2019
Mrs Joyce Mary Rayment Voting Rights 25 To 50 Percent 6 Apr 2016 6 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £6,229,873 £744,267 2
30 Dec 2023 - - -
31 Dec 2022 £6,100,801 £3,957,666 3
31 Dec 2021 £6,006,307 £3,017,664 3
31 Dec 2020 £5,790,792 £972,047 3
31 Dec 2019 £4,577,215 £961,408 0
31 Dec 2018 £3,778,839 £69,819 -
31 Dec 2017 £3,662,153 £75,029 -
31 Dec 2016 £3,572,651 £86,721 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data