Company number 01552899
Status Active
Incorporation Date 25 March 1981
Company Type Private Limited Company
Address 3 E-CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of WWP LEARNING AND DEVELOPMENT LIMITED are www.wwplearninganddevelopment.co.uk, and www.wwp-learning-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwp Learning and Development Limited is a Private Limited Company.
The company registration number is 01552899. Wwp Learning and Development Limited has been working since 25 March 1981.
The present status of the company is Active. The registered address of Wwp Learning and Development Limited is 3 E Centre Easthampstead Road Bracknell Berkshire United Kingdom Rg12 1nf. . DUNSIRE, Andrew Robert Grant is a Director of the company. Secretary WALLIS, Carol Lindsay has been resigned. Director FORAN, Joseph Charles has been resigned. Director FORAN, Susan Linda has been resigned. Director GHAREBAGHI, Fardad has been resigned. Director HOGG, Keith has been resigned. Director HOLLAND, Melanie Jane has been resigned. Director MCCLUSKEY, Geraldine Anne has been resigned. Director QUARTERMAN, Joanne has been resigned. Director SLAPE, Moira Elspeth Hay has been resigned. Director SULLIVAN, Aydin Anthony Simon has been resigned. Director TOMPKINS, Denise has been resigned. Director WALLIS, Carol Lindsay has been resigned. Director WARNES, Carson has been resigned. Director WHEELER, Gerwyn Anthony St John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
HOGG, Keith
Resigned: 31 December 1995
Appointed Date: 01 December 1994
79 years old
Director
TOMPKINS, Denise
Resigned: 02 July 2002
Appointed Date: 01 January 1999
55 years old
Director
WARNES, Carson
Resigned: 30 January 2004
Appointed Date: 01 May 2003
54 years old
Persons With Significant Control
Wwp Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WWP LEARNING AND DEVELOPMENT LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Mar 2016
All of the property or undertaking has been released from charge 4
14 Mar 2016
Satisfaction of charge 2 in full
...
... and 120 more events
05 Jan 1987
Return made up to 18/08/86; full list of members
08 Dec 1986
Particulars of mortgage/charge
25 Nov 1986
Full accounts made up to 31 March 1986
25 Jul 1986
Secretary resigned;director resigned;new director appointed
22 May 1986
Company name changed windsor word processing LIMITED\certificate issued on 22/05/86
15 July 1996
Mortgage debenture
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1994
Legal mortgage
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as the only one 46A wolf lane, windsor…
24 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied
on 14 March 2016
Persons entitled: Ucb Bank PLC.
Description: L/H property k/a plot 21 cleves court firs avenue windsor…
2 September 1988
Rental deposit deed
Delivered: 9 September 1988
Status: Satisfied
on 14 March 2016
Persons entitled: Reed Employment Limited
Description: £8,000.
1 December 1986
Mortgage debenture
Delivered: 8 December 1986
Status: Satisfied
on 4 July 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…