OpenCompanies

Romanangel Limited

Company number
04171910
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2001
Nature of business
Dormant Company
Corporate group
Ward Williams Accounting Limited (5 companies)

Registered office

Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Officers

NameRoleAppointedResigned
GRAINGER, Philip John Director 1 Oct 2012
HAYWARD, Richard John Director 1 Oct 2012 1 Apr 2021
WEAVERS, Andrew Richard Director 17 Jul 2001 1 Oct 2012
KHONG WEAVERS, Hsaio Hui Secretary 2 Mar 2006 24 Sep 2012
FERN, Nicholas Garry Director 1 Jun 2006 31 Oct 2006
HOADLEY, Brian Peter Secretary 17 Jul 2001 2 Mar 2006
DWYER, Daniel James Nominee-Director 2 Mar 2001 17 Jul 2001
DWYER, Daniel John Nominee-Secretary 2 Mar 2001 17 Jul 2001

Control

NameNature of controlNotifiedCeased
Ward Williams Accounting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2025
Ward Williams Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £1 - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 Dormant - - -
31 Mar 2014 Dormant - - -
31 Mar 2013 Dormant - - -
31 Mar 2012 - - -
31 Mar 2011 Dormant £1 £1 -
31 Mar 2010 Dormant £1 £1 -
30 Mar 2009 Dormant £1 £1 -
31 Mar 2008 Dormant £100 £100 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Romanangel Limited → Ward Williams Accounting Limited

Directors’ other companies

Registered address

285 companies are registered at this address - likely a registration agent.

Data