WW HOLDINGS LIMITED
NORTH HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 04080668
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD, NORTH HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of WW HOLDINGS LIMITED are www.wwholdings.co.uk, and www.ww-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ww Holdings Limited is a Private Limited Company. The company registration number is 04080668. Ww Holdings Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Ww Holdings Limited is Ickleford Manor Turnpike Lane Ickleford North Hitchin Hertfordshire Sg5 3xe. . PIROLA, Donatella is a Secretary of the company. WOGAN, Robert Noel is a Director of the company. Secretary DINGWALL, Julie Patricia has been resigned. Secretary WILLMOTT, Tanya Maria has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WILLMOTT, Tanya Maria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ww holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PIROLA, Donatella
Appointed Date: 16 September 2007
Director
WOGAN, Robert Noel
Appointed Date: 29 September 2000
65 years old

Resigned Directors

Secretary
DINGWALL, Julie Patricia
Resigned: 16 September 2007
Appointed Date: 22 May 2003
Secretary
WILLMOTT, Tanya Maria
Resigned: 22 May 2003
Appointed Date: 29 September 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
WILLMOTT, Tanya Maria
Resigned: 25 October 2006
Appointed Date: 29 September 2000
61 years old

Persons With Significant Control

Mr Robert Noel Wogan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WW HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Director's details changed for Mr Robert Noel Wogan on 29 September 2015
26 Oct 2015
Secretary's details changed for Donatella Pirola on 29 September 2015
...
... and 32 more events
19 Oct 2001
Accounts for a dormant company made up to 30 September 2001
19 Oct 2001
Return made up to 29/09/01; full list of members
08 Nov 2000
Ad 02/10/00--------- £ si 100@1=100 £ ic 2/102
03 Oct 2000
Secretary resigned
29 Sep 2000
Incorporation

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