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W.W. (1990) LIMITED

Company number 02487393

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 AP03 Appointment of Mr Matthew David Wild as a secretary on 13 April 2017
View PDF ( Appointment of Mr Matthew David Wild as a secretary on 13 April 2017 - link opens in a new window ) (2 pages)
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
View PDF ( Confirmation statement made on 30 March 2017 with updates - link opens in a new window ) (7 pages)
13 Apr 2017 TM02 Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017
View PDF ( Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017 - link opens in a new window ) (1 page)
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
View PDF ( Group of companies' accounts made up to 31 May 2016 - link opens in a new window ) (31 pages)
11 Aug 2016 TM01 Termination of appointment of Jeremy Derek Moxey as a director on 5 August 2016
View PDF ( Termination of appointment of Jeremy Derek Moxey as a director on 5 August 2016 - link opens in a new window ) (1 page)
05 Aug 2016 AP01 Appointment of Mr Xiaotian Sun as a director on 21 July 2016
View PDF ( Appointment of Mr Xiaotian Sun as a director on 21 July 2016 - link opens in a new window ) (2 pages)
05 Aug 2016 AP01 Appointment of Mr Yu Shi as a director on 21 July 2016
View PDF ( Appointment of Mr Yu Shi as a director on 21 July 2016 - link opens in a new window ) (2 pages)
05 Aug 2016 TM01 Termination of appointment of Stephen Peter Morgan as a director on 21 July 2016
View PDF ( Termination of appointment of Stephen Peter Morgan as a director on 21 July 2016 - link opens in a new window ) (1 page)
05 Aug 2016 TM01 Termination of appointment of Ashley Martin Lewis as a director on 21 July 2016
View PDF ( Termination of appointment of Ashley Martin Lewis as a director on 21 July 2016 - link opens in a new window ) (1 page)
05 Aug 2016 TM01 Termination of appointment of Vincent William Fairclough as a director on 21 July 2016
View PDF ( Termination of appointment of Vincent William Fairclough as a director on 21 July 2016 - link opens in a new window ) (1 page)
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 78,000,000
View PDF ( Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 78,000,000
- link opens in a new window )
(7 pages)
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
View PDF ( Group of companies' accounts made up to 31 May 2015 - link opens in a new window ) (27 pages)
19 Oct 2015 AP01 Appointment of Mr Ashley Martin Lewis as a director on 12 October 2015
View PDF ( Appointment of Mr Ashley Martin Lewis as a director on 12 October 2015 - link opens in a new window ) (2 pages)
30 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 78,000,000
View PDF ( Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 78,000,000
- link opens in a new window )
(6 pages)
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
View PDF ( Group of companies' accounts made up to 31 May 2014 - link opens in a new window ) (27 pages)
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 78,000,000
View PDF ( Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 78,000,000
- link opens in a new window )
(6 pages)
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
View PDF ( Group of companies' accounts made up to 31 May 2013 - link opens in a new window ) (26 pages)
29 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
View PDF ( Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window ) (6 pages)
19 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
View PDF ( Group of companies' accounts made up to 31 May 2012 - link opens in a new window ) (25 pages)
25 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
View PDF ( Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window ) (6 pages)
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
View PDF ( Group of companies' accounts made up to 31 May 2011 - link opens in a new window ) (25 pages)
02 Dec 2011 CH03 Secretary's details changed for Richard Ian Skirrow on 4 November 2011
View PDF ( Secretary's details changed for Richard Ian Skirrow on 4 November 2011 - link opens in a new window ) (1 page)
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
View PDF ( Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window ) (7 pages)
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
View PDF ( Group of companies' accounts made up to 31 May 2010 - link opens in a new window ) (25 pages)
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF ( Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window ) (3 pages)