WWCA LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4RG

Company number 04482676
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of WWCA LIMITED are www.wwca.co.uk, and www.wwca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wwca Limited is a Private Limited Company. The company registration number is 04482676. Wwca Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Wwca Limited is Solar House 1 9 Romford Road London E15 4rg. . HOOPER, Peter is a Secretary of the company. ALTMAN, Sandra Dawn is a Director of the company. ROBERTS, Andrew Peter is a Director of the company. Secretary NICOLAOU, Marios has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Stephen Howard has been resigned. Director NICOLAOU, Marios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOOPER, Peter
Appointed Date: 30 August 2002
Director
ALTMAN, Sandra Dawn
Appointed Date: 30 August 2002
68 years old
Director
ROBERTS, Andrew Peter
Appointed Date: 01 February 2006
65 years old

Resigned Directors

Secretary
NICOLAOU, Marios
Resigned: 30 August 2002
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
GRAY, Stephen Howard
Resigned: 30 March 2012
Appointed Date: 11 July 2002
78 years old
Director
NICOLAOU, Marios
Resigned: 23 May 2005
Appointed Date: 11 July 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Ms Sandra Altman
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WWCA LIMITED Events

30 Jan 2017
Accounts for a small company made up to 31 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 849.999925
...
... and 49 more events
17 Sep 2002
Director resigned
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
13 Sep 2002
Particulars of mortgage/charge
11 Jul 2002
Incorporation

WWCA LIMITED Charges

30 August 2002
Charge over shares
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Sandra Altman and Carina Carson
Description: All that the shares held by wwca limited in the capital of…

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