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WWES LIMITED

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

This company is commonly known as Wwes Limited. The company was founded 18 years ago and was given the registration number 05530215. The firm's registered office is in BICESTER. You can find them at Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WWES LIMITED
Company Number:05530215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Chestnut End, Bicester, OX26 3XP

Director01 January 2006Active
4 West End Close, Launton, Bicester, OX26 5EB

Secretary08 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2005Active
20 Clarise Avenue, Morningside Manor, Johannesburg, South Africa, 2000

Director08 August 2005Active
69 Wesley Drive, Banbury, OX16 9LT

Director08 August 2005Active

People with Significant Control

Debbi Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Willows Gate, Bicester, United Kingdom, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nick Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Willows Gate, Bicester, United Kingdom, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-05Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Termination secretary company.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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