WW (UK) LIMITED
PLYMOUTH TRUMP CHAIRS LIMITED

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 02861426
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, PL4 8HZ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mrs Georgie Suzanne Wooler on 30 September 2016. The most likely internet sites of WW (UK) LIMITED are www.wwuk.co.uk, and www.ww-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Ww Uk Limited is a Private Limited Company. The company registration number is 02861426. Ww Uk Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Ww Uk Limited is Britannic House 51 North Hill Plymouth Pl4 8hz. . FACEY, Christopher is a Director of the company. HICKMAN, Alan Trevor is a Director of the company. JAMES, Martin is a Director of the company. WARREN, Andrew is a Director of the company. WEBB, Polly Louise is a Director of the company. WOOLER, Daniel Anthony is a Director of the company. WOOLER, Georgie Suzanne is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary WEBB, Robert Anthony has been resigned. Director WEBB, Robert Anthony has been resigned. Director WEBB, Susan Pamela has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
FACEY, Christopher
Appointed Date: 04 February 2013
52 years old
Director
HICKMAN, Alan Trevor
Appointed Date: 20 March 2002
79 years old
Director
JAMES, Martin
Appointed Date: 04 February 2013
64 years old
Director
WARREN, Andrew
Appointed Date: 04 February 2013
75 years old
Director
WEBB, Polly Louise
Appointed Date: 15 December 2009
52 years old
Director
WOOLER, Daniel Anthony
Appointed Date: 01 May 2000
57 years old
Director
WOOLER, Georgie Suzanne
Appointed Date: 01 May 2000
54 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 14 December 1993
Appointed Date: 12 October 1993
Secretary
WEBB, Robert Anthony
Resigned: 08 October 2010
Appointed Date: 14 December 1993
Director
WEBB, Robert Anthony
Resigned: 15 December 2009
Appointed Date: 14 December 1993
86 years old
Director
WEBB, Susan Pamela
Resigned: 04 February 2013
Appointed Date: 14 December 1993
80 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 14 December 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Mr Daniel Anthony Wooler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgie Suzanne Wooler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Polly Louise Webb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WW (UK) LIMITED Events

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Oct 2016
Director's details changed for Mrs Georgie Suzanne Wooler on 30 September 2016
26 Oct 2016
Director's details changed for Mr Daniel Anthony Wooler on 30 September 2016
26 Oct 2016
Director's details changed for Alan Trevor Hickman on 30 September 2016
...
... and 94 more events
20 Jan 1994
Secretary resigned;new director appointed
20 Jan 1994
New secretary appointed;director resigned;new director appointed
22 Dec 1993
Company name changed obcourt LIMITED\certificate issued on 23/12/93
22 Dec 1993
Company name changed\certificate issued on 22/12/93
12 Oct 1993
Incorporation

WW (UK) LIMITED Charges

1 November 2010
Legal assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
9 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 23 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 13 brook gate ashton vale trading…
25 March 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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