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WWL (UK) LIMITED - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 03428604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint 16th Floor
- One Ropemaker Street
- London
- EC2Y 9AW
- England Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- DIVER, Jonathan James
- KISSANE, Joseph John Patrick
- SHAH, Kirankumar Premchand
- Company secretaries
- SHAH, Kirankumar Premchand
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-03
- Age Of Company 1997-09-03 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Character Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOY OPTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
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WWL (UK) LIMITED Company Description
- WWL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03428604. Its current trading status is "live". It was registered 1997-09-03. It was previously called TOY OPTIONS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Citypoint 16Th Floor .
Get WWL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wwl (Uk) Limited - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1997-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WWL (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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change-sail-address-company-with-new-address (2022-09-08) - AD02
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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change-person-director-company-with-change-date (2021-03-18) - CH01
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change-person-secretary-company-with-change-date (2021-03-18) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-dormant (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-dormant (2010-05-27) - AA
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-06-24) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-13) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
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auditors-resignation-company (2006-05-08) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-09-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-10-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363a
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legacy (2003-09-19) - 287
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-09-17) - 363a
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legacy (2002-07-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363a
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-05-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-03-20) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-29) - CERTNM
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legacy (1998-07-31) - 288a
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legacy (1998-09-23) - 287
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legacy (1998-10-16) - 288c
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legacy (1998-09-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-25) - 225
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legacy (1997-09-04) - 288b
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legacy (1997-09-04) - 287
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legacy (1997-09-04) - 288a
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incorporation-company (1997-09-03) - NEWINC