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Home > England & Wales Companies > WWP LEARNING AND DEVELOPMENT LIMITED
Company Information for

WWP LEARNING AND DEVELOPMENT LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
01552899
Private Limited Company
Liquidation

Company Overview

About Wwp Learning And Development Ltd
WWP LEARNING AND DEVELOPMENT LIMITED was founded on 1981-03-25 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Wwp Learning And Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WWP LEARNING AND DEVELOPMENT LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SL4
 
Previous Names
WWP TRAINING LTD05/11/2015
Filing Information
Company Number 01552899
Company ID Number 01552899
Date formed 1981-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157346201  
Last Datalog update: 2024-01-09 16:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WWP LEARNING AND DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of WWP LEARNING AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT GRANT DUNSIRE
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LINDA FORAN
 Director 1991-08-25 2011-08-04
GERWYN ANTHONY ST JOHN WHEELER
 Director 2010-01-26 2011-07-22
CAROL LINDSAY WALLIS
 Company Secretary 1991-08-25 2010-01-19
JOANNE QUARTERMAN
 Director 1994-04-05 2010-01-19
CAROL LINDSAY WALLIS
 Director 1994-03-01 2010-01-19
MELANIE JANE HOLLAND
 Director 1997-02-03 2009-04-23
AYDIN ANTHONY SIMON SULLIVAN
 Director 2008-04-01 2008-11-12
GERALDINE ANNE MCCLUSKEY
 Director 2003-01-06 2006-05-18
CARSON WARNES
 Director 2003-05-01 2004-01-30
DENISE TOMPKINS
 Director 1999-01-01 2002-07-02
MOIRA ELSPETH HAY SLAPE
 Director 1997-02-03 2001-01-12
JOSEPH CHARLES FORAN
 Director 1991-08-25 1997-06-30
FARDAD GHAREBAGHI
 Director 1996-01-02 1996-07-31
KEITH HOGG
 Director 1994-12-01 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT GRANT DUNSIRE WWP TRAINING LIMITED Director 2011-04-21 CURRENT 2011-04-21 Liquidation
ANDREW ROBERT GRANT DUNSIRE KEY TRAINING INVESTMENTS LIMITED Director 2008-05-20 CURRENT 2008-05-20 Liquidation
ANDREW ROBERT GRANT DUNSIRE KEY PERFORMANCE IMPROVEMENT LIMITED Director 1996-08-12 CURRENT 1992-12-10 Active - Proposal to Strike off
ANDREW ROBERT GRANT DUNSIRE THE KEY TRAINING GROUP LIMITED Director 1991-11-04 CURRENT 1988-11-04 Active - Proposal to Strike off
ANDREW ROBERT GRANT DUNSIRE KEY TRAINING LIMITED Director 1991-10-29 CURRENT 1977-08-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom
2023-12-12Voluntary liquidation Statement of affairs
2023-12-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-12Appointment of a voluntary liquidator
2023-07-24Amended account full exemption
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-30PSC05Change of details for Wwp Training Limited as a person with significant control on 2021-01-14
2022-07-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA01Current accounting period shortened from 30/06/21 TO 31/07/20
2022-01-13CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 3 E-Centre Easthampstead Road Bracknell Berkshire RG12 1NF United Kingdom
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-20AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-28AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-02-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-14MR05All of the property or undertaking has been released from charge for charge number 4
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05RES15CHANGE OF NAME 20/10/2015
2015-11-05CERTNMCompany name changed wwp training LTD\certificate issued on 05/11/15
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM 13-15 Sheet Street Windsor Berkshire SL4 1BN
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0125/08/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17AR0125/08/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0125/08/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0125/08/11 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GERWYN WHEELER
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORAN
2011-08-12RES01ALTER ARTICLES 20/07/2011
2011-07-28AA01CURREXT FROM 31/03/2011 TO 31/07/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AR0125/08/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED MR ANDREW ROBERT GRANT DUNSIRE
2010-05-05AP01DIRECTOR APPOINTED MR GERWYN ANTHONY ST JOHN WHEELER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WALLIS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE QUARTERMAN
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL WALLIS
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR MELANIE HOLLAND
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 39-45 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AYDIN SULLIVAN
2008-09-11363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE QUARTERMAN / 11/01/2008
2008-05-07288aDIRECTOR APPOINTED AYDIN ANTHONY SIMON SULLIVAN
2007-10-01363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-30AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-27363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288bDIRECTOR RESIGNED
2006-01-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 13/15 SHEET STREET WINDSOR SL4 1BN
2004-01-07AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-07-24AUDAUDITOR'S RESIGNATION
2002-07-24AUDAUDITOR'S RESIGNATION
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-05CERTNMCOMPANY NAME CHANGED WWP TRAINING CENTRES LIMITED CERTIFICATE ISSUED ON 05/06/01
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-30288bDIRECTOR RESIGNED
2001-01-23288bDIRECTOR RESIGNED
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WWP LEARNING AND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-13
Notices to2023-12-13
Appointmen2023-12-13
Meetings of Creditors2023-11-29
Fines / Sanctions
No fines or sanctions have been issued against WWP LEARNING AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-21 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-03-07 Satisfied UCB BANK PLC.
RENTAL DEPOSIT DEED 1988-09-09 Satisfied REED EMPLOYMENT LIMITED
MORTGAGE DEBENTURE 1986-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WWP LEARNING AND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of WWP LEARNING AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WWP LEARNING AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of WWP LEARNING AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WWP LEARNING AND DEVELOPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-8 GBP £1,300
London Borough of Brent 2014-6 GBP £12,640
Basingstoke and Deane Borough Council 2014-3 GBP £725 Business Units
London Borough of Redbridge 2014-3 GBP £820 External Training
London Borough of Redbridge 2014-2 GBP £820 External Training
London Borough of Brent 2013-9 GBP £650
London Borough of Redbridge 2013-8 GBP £925 External Training
London City Hall 2013-7 GBP £1,198 Staff Training
London Borough of Brent 2013-5 GBP £3,950
Windsor and Maidenhead Council 2013-3 GBP £1,900
Royal Borough of Windsor & Maidenhead 2013-2 GBP £1,900
London Borough of Redbridge 2013-2 GBP £525 External Training
London Borough of Hammersmith and Fulham 2013-1 GBP £648
London Borough of Brent 2013-1 GBP £4,840
London Borough of Ealing 2013-1 GBP £18,369
London Borough of Ealing 2012-11 GBP £525
London Borough of Brent 2012-11 GBP £700
London Borough of Ealing 2012-10 GBP £525
London Borough of Brent 2012-8 GBP £1,000
London Borough of Ealing 2012-8 GBP £1,398
London Borough of Ealing 2012-7 GBP £375
London Borough of Brent 2012-6 GBP £2,100
London Borough of Redbridge 2012-4 GBP £648 External Training
London Borough of Brent 2012-4 GBP £5,548
London Borough of Ealing 2012-4 GBP £17,880
London Borough of Redbridge 2012-3 GBP £725 External Training
London Borough of Ealing 2012-2 GBP £12,000
London Borough of Redbridge 2012-1 GBP £113 External Training
London Borough of Ealing 2011-7 GBP £9,600
London Borough of Brent 2011-4 GBP £4,900 Other Training
London Borough of Redbridge 2011-3 GBP £650 External Training
London Borough of Brent 2011-2 GBP £650 Training - Short Courses
Oxford City Council 2011-2 GBP £1,860 ASSERTIVENESS & INFLUENCING SKILLS COURSE 27/1/11
London Borough of Brent 2010-12 GBP £683 Training - Short Courses
London Borough of Ealing 2010-6 GBP £2,000
London Borough of Ealing 2010-3 GBP £10,000
Spelthorne Borough Council 2010-3 GBP £995
London Borough of Ealing 2010-2 GBP £11,575
Spelthorne Borough Council 2010-1 GBP £525
Spelthorne Borough Council 2009-9 GBP £1,785
Spelthorne Borough Council 2009-4 GBP £895

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WWP LEARNING AND DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WWP LEARNING AND DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WWP LEARNING AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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