WWR (UK) LTD

Key Data

Status

Dissolved

Company No.

01392588

Incorporation date

05/10/1978

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1978)

17/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

24/06/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (12 pages)

22/07/2015

Insolvency filing

View PDF (1 pages)

13/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (9 pages)

02/06/2015

Insolvency court order

View PDF (31 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (10 pages)

25/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2014

Insolvency filing

View PDF (36 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (10 pages)

20/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/09/2012

Administrator's progress report to 2012-09-17

View PDF (11 pages)

10/04/2012

Administrator's progress report to 2012-03-18

View PDF (13 pages)

14/11/2011

Registered office address changed from 74C High Street Waddesdon Aylesbury Bucks HP18 0JD on 2011-11-14

View PDF (3 pages)

11/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/10/2011

Statement of administrator's proposal

View PDF (29 pages)

13/10/2011

Statement of affairs with form 2.14B/2.15B

View PDF (21 pages)

26/09/2011

Appointment of an administrator

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

08/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for James Steven Willingham on 2010-09-05

View PDF (2 pages)

08/09/2010

Director's details changed for Stephen Phillip Walker on 2010-09-05

View PDF (2 pages)

08/09/2010

Director's details changed for Gary Stephen Pearce on 2010-09-05

View PDF (2 pages)

05/08/2010

Termination of appointment of David Purchase as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

05/12/2008

Director appointed mr david purchase

View PDF (1 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

08/09/2008

Director's change of particulars / stephen walker / 23/01/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director david willingham

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

05/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

08/01/2007

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

06/09/2006

Location of debenture register

View PDF (1 pages)

06/09/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

06/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

06/09/2005

Registered office changed on 06/09/05 from: the nest 74C high street waddesdon,aylesbury bucks HP18 0JD

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

27/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

04/08/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

18/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

02/05/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

11/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

31/08/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

11/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

24/01/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

24/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

24/01/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

17/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

27/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

20/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

13/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Full accounts made up to 1995-10-31

View PDF (15 pages)

13/12/1995

New director appointed

View PDF (2 pages)

17/10/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

New director appointed

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01/11/1994

Return made up to 05/09/94; full list of members

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26/04/1994

Full accounts made up to 1993-10-31

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08/11/1993

Return made up to 05/09/93; full list of members

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10/06/1993

Resolutions

View PDF (2 pages)

14/04/1993

Full accounts made up to 1992-10-31

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20/11/1992

Director resigned

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19/10/1992

Return made up to 05/09/92; no change of members

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02/10/1992

Registered office changed on 02/10/92 from: berkeley house walton street aylesbury buckinghamshire HP21 7DS

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23/06/1992

Full accounts made up to 1991-10-31

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16/10/1991

Return made up to 05/09/91; no change of members

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16/07/1991

Full accounts made up to 1990-10-31

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26/09/1990

Return made up to 05/09/90; full list of members

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02/07/1990

Full accounts made up to 1989-10-31

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11/09/1989

Return made up to 17/08/89; full list of members

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13/07/1989

Full accounts made up to 1988-10-31

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29/11/1988

Return made up to 14/10/88; full list of members

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14/06/1988

Full accounts made up to 1987-10-31

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03/11/1987

Return made up to 06/10/87; full list of members

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23/04/1987

Full accounts made up to 1986-10-31

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17/03/1987

Secretary's particulars changed;director's particulars changed

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21/11/1986

Return made up to 14/10/86; full list of members

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28/10/1986

Director's particulars changed

View PDF (0 pages)

05/10/1978

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willingham, David	Director	01/11/1995 - 25/04/2008	-
Walker, Stephen Phillip	Director	01/05/2006 - Present	1
Pearce, Gary Stephen	Director	01/01/2007 - Present	-
Ash, Stephen Charles	Director	01/11/1994 - 01/05/2004	2
Shapter, Trevor David	Secretary	01/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WWR (UK) LTD

WWR (UK) LTD is an(a) Dissolved company incorporated on 05/10/1978 with the registered office located at 101 Cambridge Science Park Milton Road, Cambridge CB4 0FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WWR (UK) LTD?

WWR (UK) LTD is currently Dissolved. It was registered on 05/10/1978 and dissolved on 17/01/2017.

Where is WWR (UK) LTD located?

WWR (UK) LTD is registered at 101 Cambridge Science Park Milton Road, Cambridge CB4 0FY.

What does WWR (UK) LTD do?

WWR (UK) LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for WWR (UK) LTD?

The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.