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Company Information for

WWCA LIMITED

Solar House, 1-9 Romford Road, London, E15 4RG,

Company Registration Number

04482676

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wwca Ltd

WWCA LIMITED was founded on 2002-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wwca 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

Legal Registered Office
Company Name
WWCA LIMITED

Solar House 1-9 Romford Road London E15 4RG Other companies in E15

Filing Information

Company Number		04482676
Company ID Number		04482676
Date formed		2002-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-01-31
Account next due		28/04/2022
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-08 17:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WWCA LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name WWCA LIMITED

The following companies were found which have the same name as WWCA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Wwca Construction LLC	Connecticut	Unknown
WWCA PTY LTD		Active	Company formed on the 2018-02-13
WWCA, INC.	4000-B ST JOHNS AVE. JACKSONVILLE FL 32205	Inactive	Company formed on the 1971-03-23
WWCARVERS LLC	California	Unknown
WWCASINO Limited	ROOM 1, THE PENTHOUSE, LEVEL 3 PALAZZO CA BRUGNERA, VALLEY ROAD, BIRKIRKARA	Unknown
WWCAST INCORPORATED	California	Unknown
WWCAT, LLC	19909 US HIGHWAY 41 N LUTZ FL 33549	Inactive	Company formed on the 2009-11-19

Company Officers of WWCA LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HOOPER	Company Secretary	2002-08-30
SANDRA DAWN ALTMAN	Director	2002-08-30
ANDREW PETER ROBERTS	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HOWARD GRAY	Director	2002-07-11	2012-03-30
MARIOS NICOLAOU	Director	2002-07-11	2005-05-23
MARIOS NICOLAOU	Company Secretary	2002-07-11	2002-08-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-07-11	2002-07-11
COMPANY DIRECTORS LIMITED	Nominated Director	2002-07-11	2002-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HOOPER	WELDON WALSHE LIMITED	Company Secretary	2001-01-02	CURRENT	1995-01-09	Liquidation
SANDRA DAWN ALTMAN	WELDON WALSHE LIMITED	Director	1995-01-18	CURRENT	1995-01-09	Liquidation
ANDREW PETER ROBERTS	WELDON WALSHE LIMITED	Director	2000-08-02	CURRENT	1995-01-09	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.

Date	Document Type	Document Description
2022-09-13		Final Gazette dissolved via compulsory strike-off
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-28		Current accounting period shortened from 28/01/21 TO 27/01/21
2022-01-28	AA01	Current accounting period shortened from 28/01/21 TO 27/01/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	AA01	Current accounting period shortened from 29/01/20 TO 28/01/20
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-10-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-01-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	AA01	Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-14	PSC04	Change of details for Ms Sandra Altman as a person with significant control on 2018-03-14
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 849.999925
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-27	AA01	Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 849.999925
2015-07-15	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 849.999925
2014-07-18	AR01	11/07/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-15	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom
2012-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-08	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY
2011-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-07-13	AR01	11/07/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-07-12	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROBERTS / 09/07/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD GRAY / 09/07/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN ALTMAN / 09/07/2010
2010-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER HOOPER / 09/07/2010
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-31	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-08-11	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1N 6AS
2008-08-08	190	LOCATION OF DEBENTURE REGISTER
2008-08-08	353	LOCATION OF REGISTER OF MEMBERS
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/07/2008
2007-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-12-05	288a	NEW DIRECTOR APPOINTED
2006-09-27	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-02-14	122	CONVE 01/02/06
2005-11-18	169	£ IC 1000/850 30/08/05 £ SR 300@.5=150
2005-10-03	RES13	DIVIDED SHARES 30/08/05
2005-10-03	122	DIV 30/08/05
2005-10-03	RES13	CERTIFY BY AUDITORS 30/08/02
2005-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-25	363a	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-03	288b	DIRECTOR RESIGNED
2004-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-30	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-30	288a	NEW SECRETARY APPOINTED
2002-09-30	288b	SECRETARY RESIGNED
2002-09-30	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-30	88(2)R	AD 11/07/02--------- £ SI 199@1=199 £ IC 1/200
2002-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-17	288b	SECRETARY RESIGNED
2002-09-17	288b	DIRECTOR RESIGNED
2002-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WWCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WWCA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SHARES	2002-09-13	Outstanding	SANDRA ALTMAN AND CARINA CARSON

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 WWCA LIMITED

Intangible Assets

Patents

We have not found any records of WWCA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WWCA LIMITED

Trademarks

We have not found any records of WWCA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WWCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WWCA LIMITED are:

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SERCO LIMITED	£ 39,871,694
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
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SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WWCA 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 WWCA 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 WWCA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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