Company number 04993667
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address CLOTTON COTTAGE, HIGH STREET, CLOTTON, TARPORLEY, CHESHIRE, CW6 0EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of WWJ LIMITED are www.wwj.co.uk, and www.wwj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wwj Limited is a Private Limited Company.
The company registration number is 04993667. Wwj Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Wwj Limited is Clotton Cottage High Street Clotton Tarporley Cheshire Cw6 0eh. The company`s financial liabilities are £55.66k. It is £32.01k against last year. The cash in hand is £0.12k. It is £-17.17k against last year. And the total assets are £0.52k, which is £-17.15k against last year. DAVIES, Stuart Douglas is a Secretary of the company. DAVIES, Stuart Douglas is a Director of the company. HAGENDORFF, Jens is a Director of the company. HEPWORTH, Timothy John is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Business and domestic software development".
wwj Key Finiance
LIABILITIES
£55.66k
+135%
CASH
£0.12k
-100%
TOTAL ASSETS
£0.52k
-98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 11 February 2004
Appointed Date: 12 December 2003
Director
LUDGATE NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 12 December 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 11 February 2004
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Stuart Douglas Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim John Hepworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WWJ LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 33 more events
27 Feb 2004
Director resigned
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
Company name changed ludgate 326 LIMITED\certificate issued on 25/02/04
12 Dec 2003
Incorporation