R G & M Wadlow & Son Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04659660 Private limited company
Incorporated
7 February 2003 (23 years)
Previously known as
R G Wadlow & Son Limited (until 7 April 2003)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Micro entity
Region
East of England
Address
Unit A Furze Lane Farm
Furze Lane
Booton
Norwich
NR10 4NU

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
8 January 2021 (overdue)
Last conf. stmt
27 November 2019

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2020
Also at Pure Lettings Limited (proposed for strike-off)
British
Born July 1962 (64)
Officer history (10 former)
4 February 2021
Resigned Edwards, Julian Harveyson as Director
4 February 2021
Resigned Edwards, Julian Harveyson as Director
11 January 2021
Appointed Edwards, Julian Harveyson as Director
11 April 2020
Appointed Edwards, Julian Harveyson as Director
11 April 2020
Resigned Edwards, Julian Harveyson as Director
11 April 2020
Appointed Edwards, Julian Harveyson as Director
10 April 2020
Resigned Hughes, Anna Leah as Director
10 April 2020
Resigned Edwards, Julian Harveyson as Director
9 April 2020
Appointed Paul, Victor James as Director
25 November 2019
Resigned Wadlow, Mary as Secretary
25 November 2019
Appointed Hughes, Anna Leah as Director
25 November 2019
Resigned Wadlow, Mary as Director
25 November 2019
Appointed Edwards, Julian Harveyson as Director
25 November 2019
Resigned Wadlow, Robert George as Director
8 December 2004
Appointed Wadlow, Mary as Director
7 February 2003
Appointed Tester, William Andrew Joseph as Nominee Director
7 February 2003
Resigned Thomas, Howard as Nominee Secretary
7 February 2003
Appointed Wadlow, Mary as Secretary
7 February 2003
Appointed Thomas, Howard as Nominee Secretary
7 February 2003
Appointed Wadlow, Robert George as Director
7 February 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (3)
28 September 2020
Ceased Victor James Paul — Owns 75–100% of shares
10 April 2020
Ceased Julian Harveyson Edwards — Owns 75–100% of shares
25 October 2019
Ceased Robert George Wadlow — Owns 75–100% of shares

Filings 68

Show all 68 filings

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