WW GROUP LIMITED
PUDSEY JRL CLOTHING LIMITED

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Company number 06037107
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address PO BOX 9 RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 1 . The most likely internet sites of WW GROUP LIMITED are www.wwgroup.co.uk, and www.ww-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.6 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ww Group Limited is a Private Limited Company. The company registration number is 06037107. Ww Group Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Ww Group Limited is Po Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire Ls28 6qw. . BIRKHEAD, Hugh Edward is a Secretary of the company. FERRIS, Christopher Richard is a Director of the company. GREEN, Allan Kerr is a Director of the company. Secretary GREEN, Allan Kerr has been resigned. Secretary THICKETT, Garry has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BIRKHEAD, Hugh Edward
Appointed Date: 18 September 2011

Director
FERRIS, Christopher Richard
Appointed Date: 22 December 2006
73 years old

Director
GREEN, Allan Kerr
Appointed Date: 22 December 2006
71 years old

Resigned Directors

Secretary
GREEN, Allan Kerr
Resigned: 18 September 2011
Appointed Date: 25 May 2008

Secretary
THICKETT, Garry
Resigned: 25 May 2008
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Christopher Richard Ferris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WW GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1

01 Jan 2016
Registered office address changed from PO Box 9 Ww Group Limited Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW to PO Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
01 Feb 2008
Registered office changed on 01/02/08 from: caressa house, cemetery road pudsey west yorkshire LS28 7XD
10 Jan 2008
Return made up to 22/12/07; full list of members
19 Apr 2007
Accounting reference date shortened from 31/12/07 to 31/07/07
23 Mar 2007
Company name changed jrl clothing LIMITED\certificate issued on 23/03/07
22 Dec 2006
Incorporation

WW GROUP LIMITED Charges

27 June 2013
Charge code 0603 7107 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2012
All assets debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 6 March 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…