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WW1 LIMITED - Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 05077280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Dragon Industrial Estate
- Fitzherbert Road
- Portsmouth
- Hampshire
- PO6 1SQ Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ UK
Management
- Managing Directors
- CAKE, Malcolm
- COTTER, John Nicholas
- SHAKESHEFF, Ronald Morris
- WEST, Leo
- SMITH, John Henry
- Company secretaries
- SHAKESHEFF, Rosemarie Gene
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-18
- Age Of Company 2004-03-18 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Leo West
- Mr John Nicholas Cotter
- Mr Leo West
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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WW1 LIMITED Company Description
- WW1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05077280. Its current trading status is "live". It was registered 2004-03-18. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Unit 1 Dragon Industrial Estate .
Get WW1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ww1 Limited - Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, United Kingdom
- 2004-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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capital-allotment-shares (2023-01-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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change-person-director-company-with-change-date (2021-07-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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resolution (2018-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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capital-alter-shares-subdivision (2017-03-24) - SH02
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capital-variation-of-rights-attached-to-shares (2017-03-21) - SH10
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-14) - CH01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - OC138
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certificate-capital-reduction-issued-capital (2007-03-08) - CERT15
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-small (2007-05-04) - AA
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legacy (2007-06-15) - 363s
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legacy (2007-06-22) - 88(2)R
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legacy (2007-06-22) - 123
keyboard_arrow_right 2006
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-06-27) - 363s
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legacy (2006-02-11) - 395
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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legacy (2005-04-15) - 88(2)R
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legacy (2005-04-14) - 169
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resolution (2005-04-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-23) - 287
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incorporation-company (2004-03-18) - NEWINC
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legacy (2004-08-23) - 225