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DOUBLE W BRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double W Brand Limited. The company was founded 11 years ago and was given the registration number 08171591. The firm's registered office is in WIRRAL. You can find them at 5 Thingwall Road, , Wirral, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DOUBLE W BRAND LIMITED
Company Number:08171591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Thingwall Road, Wirral, CH61 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Thingwall Road, Wirral, United Kingdom, CH61 3UA

Director01 March 2014Active
5, Thingwall Road, Wirral, United Kingdom, CH61 3UA

Director01 March 2014Active
32, Irvine Road, Birkenhead, United Kingdom, CH42 6RB

Director08 August 2012Active
5, Thingwall Road, Wirral, United Kingdom, CH61 3UA

Director01 March 2014Active

People with Significant Control

Ms Gaynor Chittick
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5, Thingwall Road, Wirral, CH61 3UA
Nature of control:
  • Significant influence or control
Mr David Sergison
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:5, Thingwall Road, Wirral, CH61 3UA
Nature of control:
  • Significant influence or control
Mrs Maria Sergison
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:5, Thingwall Road, Wirral, CH61 3UA
Nature of control:
  • Significant influence or control
Mr Robert Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:5, Thingwall Road, Wirral, CH61 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Dissolution

Dissolution application strike off company.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Accounts

Change account reference date company previous extended.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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