R G & M Wadlow & Son Limited
- Company number
- 04659660
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2003
- Nature of business
- Manufacture of kitchen furniture
Registered office
Previous names
- R G Wadlow & Son Limited (until 7 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Victor James | Director | 9 Apr 2020 | |
| EDWARDS, Julian Harveyson | Director | 11 Jan 2021 | 4 Feb 2021 |
| EDWARDS, Julian Harveyson | Director | 11 Apr 2020 | 4 Feb 2021 |
| EDWARDS, Julian Harveyson | Director | 11 Apr 2020 | 11 Apr 2020 |
| HUGHES, Anna Leah | Director | 25 Nov 2019 | 10 Apr 2020 |
| EDWARDS, Julian Harveyson | Director | 25 Nov 2019 | 10 Apr 2020 |
| WADLOW, Mary | Director | 8 Dec 2004 | 25 Nov 2019 |
| WADLOW, Robert George | Director | 7 Feb 2003 | 25 Nov 2019 |
| WADLOW, Mary | Secretary | 7 Feb 2003 | 25 Nov 2019 |
| THOMAS, Howard | Nominee-Secretary | 7 Feb 2003 | 7 Feb 2003 |
| TESTER, William Andrew Joseph | Nominee-Director | 7 Feb 2003 | 7 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victor James Paul | Ownership Of Shares 75 To 100 Percent | 10 Apr 2020 | 28 Sep 2020 |
| Mr Julian Harveyson Edwards | Ownership Of Shares 75 To 100 Percent | 25 Nov 2019 | 10 Apr 2020 |
| Mr Robert George Wadlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 25 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £8,070 | - | 5 |
| 31 Mar 2018 | £17,089 | - | - |
| 31 Mar 2017 | £16,676 | - | - |
| 31 Mar 2016 | -£31,674 | - | - |
| 31 Mar 2015 | -£33,443 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£32,238 | £96 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- PAUL, Victor James - Director at Complete Car Centre Ltd
- PAUL, Victor James - Director at Pure Lettings Limited