WWTE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 07458796
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017; Appointment of Mr Duncan Burgess as a secretary on 24 October 2016; Termination of appointment of David Mitchell as a secretary on 24 October 2016. The most likely internet sites of WWTE LIMITED are www.wwte.co.uk, and www.wwte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwte Limited is a Private Limited Company. The company registration number is 07458796. Wwte Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Wwte Limited is 1 Crown Square Woking England Gu21 6hr. . BURGESS, Duncan is a Secretary of the company. BURGESS, Duncan is a Director of the company. HALL, Matthew is a Director of the company. NORRIS, Philip John is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary MITCHELL, David has been resigned. Secretary MITCHELL, David has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Director EVANS, Paul Richard has been resigned. Director HUNT, Lawrence William has been resigned. Director VORSTER, Werner Gert has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BURGESS, Duncan
Appointed Date: 24 October 2016
Director
BURGESS, Duncan
Appointed Date: 24 October 2016
52 years old
Director
HALL, Matthew
Appointed Date: 01 November 2016
48 years old
Director
NORRIS, Philip John
Appointed Date: 02 December 2010
73 years old
Director
SCHEEPERS, Renaldo
Appointed Date: 02 December 2010
44 years old

Resigned Directors

Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 24 October 2016
Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 10 October 2013
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 15 February 2013
Appointed Date: 02 December 2010
Director
EVANS, Paul Richard
Resigned: 17 January 2014
Appointed Date: 06 June 2012
66 years old
Director
HUNT, Lawrence William
Resigned: 19 July 2016
Appointed Date: 17 January 2014
59 years old
Director
VORSTER, Werner Gert
Resigned: 01 June 2012
Appointed Date: 02 December 2010
44 years old

WWTE LIMITED Events

17 Mar 2017
Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017
20 Dec 2016
Appointment of Mr Duncan Burgess as a secretary on 24 October 2016
20 Dec 2016
Termination of appointment of David Mitchell as a secretary on 24 October 2016
13 Dec 2016
Registration of charge 074587960002, created on 9 December 2016
07 Nov 2016
Appointment of Mr David Mitchell as a secretary on 24 October 2016
...
... and 30 more events
23 Jan 2012
Accounts for a dormant company made up to 31 December 2011
09 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
09 Dec 2011
Director's details changed for Mr Werner Gert Vorster on 9 December 2011
09 Dec 2011
Director's details changed for Mr Philip John Norris on 9 December 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WWTE LIMITED Charges

9 December 2016
Charge code 0745 8796 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 22 August 2014
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…

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