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WWS 1987 LTD

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

This company is commonly known as Wws 1987 Ltd. The company was founded 17 years ago and was given the registration number 05935189. The firm's registered office is in PENARTH. You can find them at Unit B4 Hayes Road, Sully, Penarth, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WWS 1987 LTD
Company Number:05935189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit B4 Hayes Road, Sully, Penarth, Wales, CF64 5RZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director14 April 2023Active
Unit B4, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director14 April 2023Active
Unit B4, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Secretary14 September 2006Active
Unit B4, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director14 September 2006Active
Unit B4, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director23 March 2021Active

People with Significant Control

Rcbcg Ltd
Notified on:14 April 2023
Status:Active
Country of residence:Wales
Address:Unit B4, Hayes Road, Penarth, Wales, CF64 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Debra Elaine Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:Unit B4, Hayes Road, Penarth, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cavan Andrew Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Wales
Address:Unit B4, Hayes Road, Penarth, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-10Capital

Capital name of class of shares.

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