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Wwrd United Kingdom LTD

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Reports

Extended Company Report with Annual Accounts WWRD UNITED KINGDOM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WWRD UNITED KINGDOM ACQCO II LIMITED

Details

Company type Private Limited Company
Company Number 06805116
Record last updated Wednesday, February 21, 2024 7:52:34 AM UTC
Postal Code ST12 9ER
Sector manufacture

Charts

Visits

WWRD United Kingdom, Ltd. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Appointment of a woman Appointment of a woman
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 13, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 21, 2020 Appointment of a man as Chief Sales Officer and Director Appointment of a man as Chief Sales Officer and Director
Registry Oct 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2019 Resignation of one Director (a woman) 6805... Resignation of one Director (a woman) 6805...
Registry Oct 15, 2019 Appointment of a woman Appointment of a woman
Registry Feb 26, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 2, 2017 Appointment of a woman Appointment of a woman
Registry May 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2016 Appointment of a man as Group Vice President and Director Appointment of a man as Group Vice President and Director
Registry Apr 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 18, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 24, 2016 Annual return Annual return
Registry Feb 5, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jan 12, 2016 Annual accounts Annual accounts
Registry Dec 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 6805... Statement of satisfaction of a charge / full / charge no 1 6805...
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 6805... Statement of satisfaction of a charge / full / charge no 1 6805...
Registry Jul 1, 2015 Resignation of one Managing Direcror and one Director (a man) Resignation of one Managing Direcror and one Director (a man)
Registry Feb 23, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2013 Particulars of a mortgage or charge 6805... Particulars of a mortgage or charge 6805...
Registry Feb 25, 2013 Annual return Annual return
Registry Jan 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 6, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6805... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6805...
Registry Jun 25, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Aug 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 6805... Change of particulars for director 6805...
Registry Jul 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Change of accounting reference date Change of accounting reference date
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Resignation of a director 6805... Resignation of a director 6805...
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 24, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Register of members Register of members
Registry Apr 3, 2009 Memorandum of association Memorandum of association
Registry Apr 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Memorandum of association Memorandum of association
Registry Mar 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2009 Company name change Company name change
Registry Mar 20, 2009 Change of name certificate Change of name certificate
Registry Mar 18, 2009 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director and Managing Direcror Appointment of a man as Director and Managing Direcror
Registry Jan 29, 2009 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director

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