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Company Information for

WWII LIMITED

MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,
Company Registration Number
08760652
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Wwii Ltd
WWII LIMITED was founded on 2013-11-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Wwii Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WWII LIMITED
 
Legal Registered Office
MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST. MARY STREET
CARDIFF
CF10 1DY
Other companies in CF24
 
Filing Information
Company Number 08760652
Company ID Number 08760652
Date formed 2013-11-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB255810700  
Last Datalog update: 2024-08-05 09:16:02
Primary Source:Companies House
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Companies with same name WWII LIMITED
The following companies were found which have the same name as WWII LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WWII ACI PRODUCTIONS LTD THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2013-11-25
WWII AIRBORNE LIVING HISTORY ASSOCIATION 418 S HOUSTON ST ROYSE CITY TX 75189 Active Company formed on the 2017-08-25
Wwii Aircraft Legacy Group Inc Maryland Unknown
WWII ALLIED GLIDER CORPS COMMEMORATIVE FOUNDATION California Unknown
WWII ARCHIVES FOUNDATION INCORPORATED Oklahoma Unknown
WWII Combat Glider Restoration Project, Inc. 4121 Artesia Fullerton CA 92633 SOS/FTB Suspended Company formed on the 1986-11-05
WWII GREATEST ESCAPE EXPEDITIONS LTD 8 COLLEN CLOSE CHIPPENHAM SN14 0UD Active Company formed on the 2024-01-16
WWII HISTORY INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-10-27
WWII INC Delaware Unknown
WWII LIMITED Unknown Company formed on the 2015-04-28
WWII LIVING HISTORY ASSOCIATION A NJ NONPROFIT CORPORATION New Jersey Unknown
WWII LOGISTICS LTD 91 TONBRIDGE ROAD MAIDSTONE ME16 8JN Active - Proposal to Strike off Company formed on the 2019-10-16
WWII NATION LTD BEECH HOUSE COMPTON FIELDS COMBROOK CV35 9HW Active - Proposal to Strike off Company formed on the 2018-04-23
WWII PROPERTIES, LLC 41 W. 2ND AVE. - COLUMBUS OH 43201 Active Company formed on the 2006-03-28
WWII REPRO STUFF LLC 22063 ARARAT STREET BOCA RATON FL 33428 Inactive Company formed on the 2006-01-17
Wwii Roundtable Inc Indiana Unknown
WWII SDN. BHD. Active
WWII TRIBUTE INC Oklahoma Unknown
WWII Veteran's History Fund, Inc. 3252 Casa Grande Dr San Ramon CA 94583 Active Company formed on the 2013-07-05
WWII VETERANS HISTORY PROJECT, INC. 4327 SOUTH HIGHWAY 27, #139 CLERMONT FL 34711 Active Company formed on the 2017-01-23

Company Officers of WWII LIMITED

Current Directors
Officer Role Date Appointed
RACHEL DAVEY
Company Secretary 2017-06-19
ROBERT MARC CLEMENT
Director 2014-01-21
CAROLYN ANNE DONOGHUE
Director 2014-01-21
KEITH GORDON HARDING
Director 2014-01-21
ROGER SPENCER JONES
Director 2014-01-21
FIONA NATALIE PEEL
Director 2014-01-21
CERI JAMES PHILLIPS
Director 2015-09-14
IAN WEEKS
Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN MORGAN
Director 2014-01-21 2017-06-19
ACUITY NOMINEES LIMITED
Director 2013-11-04 2014-01-21
STEPHEN RICHARD BERRY
Director 2013-11-04 2014-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARC CLEMENT VARDIOLA LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
ROBERT MARC CLEMENT ELLAMEL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2015-09-23 Active
ROBERT MARC CLEMENT CALONNAU LIMITED Director 2016-08-24 CURRENT 2015-10-01 Dissolved 2017-11-28
ROBERT MARC CLEMENT IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ROBERT MARC CLEMENT IPULSE LIMITED Director 2013-09-01 CURRENT 2012-11-23 Active
ROBERT MARC CLEMENT SWANSEA INNOVATIONS LIMITED Director 2013-01-17 CURRENT 1998-01-19 Active
ROBERT MARC CLEMENT MC500 LIMITED Director 2010-06-02 CURRENT 2004-07-16 Active
ROBERT MARC CLEMENT CALON CARDIO-TECHNOLOGY LTD Director 2009-08-26 CURRENT 2007-03-19 Active
ROBERT MARC CLEMENT CYDEN LIMITED Director 2004-08-23 CURRENT 2002-06-26 Active
KEITH GORDON HARDING CARE CLINICS LTD. Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2014-09-23
KEITH GORDON HARDING WELSH MEDICAL SCHOOL ENTERPRISES LIMITED Director 2002-02-01 CURRENT 1983-09-13 Active - Proposal to Strike off
ROGER SPENCER JONES MORVUS TECHNOLOGY LIMITED Director 2016-10-18 CURRENT 2004-04-28 Active
ROGER SPENCER JONES LAND PHIL GLOBAL TRUST Director 2016-02-12 CURRENT 2014-09-29 Active - Proposal to Strike off
ROGER SPENCER JONES SPECIFIC INNOVATIONS LIMITED Director 2015-05-26 CURRENT 2013-05-21 Active - Proposal to Strike off
ROGER SPENCER JONES SWANSEA INNOVATIONS LIMITED Director 2015-03-24 CURRENT 1998-01-19 Active
ROGER SPENCER JONES INTELLIDOSE LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
ROGER SPENCER JONES AGROCEUTICAL PRODUCTS LTD Director 2012-04-01 CURRENT 2012-02-08 Active
ROGER SPENCER JONES SONICCLEAN LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2013-10-22
ROGER SPENCER JONES THE CARMARTHENSHIRE RIVERS TRUST Director 2007-12-20 CURRENT 2007-07-18 Active
ROGER SPENCER JONES BIOFUELS WALES LIMITED Director 2006-09-13 CURRENT 2006-05-10 Dissolved 2017-12-19
ROGER SPENCER JONES PHYTOVATION LIMITED Director 2005-12-20 CURRENT 2004-12-02 Active
ROGER SPENCER JONES THE NATIONAL BOTANIC GARDEN OF WALES Director 2005-06-13 CURRENT 1994-03-16 Active
ROGER SPENCER JONES ZOOBIOTIC LIMITED Director 2005-05-16 CURRENT 2004-03-25 Active
ROGER SPENCER JONES CYMDEITHAS GENWEIRWYR GWALIA CYF Director 2000-03-06 CURRENT 2000-03-06 Active
ROGER SPENCER JONES LANSDALES LTD Director 1991-09-19 CURRENT 1985-03-05 Active
FIONA NATALIE PEEL TENOVUS TRADING LIMITED Director 2018-03-27 CURRENT 1974-01-16 Active
FIONA NATALIE PEEL TAKE US TO WALES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
IAN WEEKS ASSAYMETRICS LIMITED Director 2009-12-11 CURRENT 2004-09-09 Dissolved 2017-06-20

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
2024-07-18Voluntary liquidation Statement of affairs
2024-07-15REGISTERED OFFICE CHANGED ON 15/07/24 FROM Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX
2024-07-15Appointment of a voluntary liquidator
2024-07-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-12APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON HARDING
2023-11-28CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-10DIRECTOR APPOINTED SUZANNE RANKIN
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MR GREGORY DIX
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-31AP01DIRECTOR APPOINTED PROFESSOR DEBORAH FITZSIMMONS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH FITZSIMMONS
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED PROFESSOR PHILIP JAMES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CERI JAMES PHILLIPS
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR LEONARD RICHARDS
2019-03-22AP01DIRECTOR APPOINTED MR KELECHI NNOAHAM
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER JONES
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC CLEMENT
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-10PSC08Notification of a person with significant control statement
2017-11-10PSC09Withdrawal of a person with significant control statement on 2017-11-10
2017-06-22AP03Appointment of Mrs Rachel Davey as company secretary on 2017-06-19
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MORGAN
2017-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-09AUDAUDITOR'S RESIGNATION
2016-06-16AP01DIRECTOR APPOINTED PROFESSOR CERI JAMES PHILLIPS
2016-04-20CC04Statement of company's objects
2016-04-20RES01ADOPT ARTICLES 20/04/16
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-02AP01DIRECTOR APPOINTED PROFESSOR IAN WEEKS
2015-11-27AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-07-10AA01Previous accounting period shortened from 30/11/14 TO 31/07/14
2014-12-01AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 30-36 Newport Road Research and Commercial Division Cardiff CF24 0DE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ACUITY NOMINEES LIMITED
2014-02-04AP01DIRECTOR APPOINTED PROFESSOR KEITH GORDON HARDING
2014-02-04AP01DIRECTOR APPOINTED SIR ROGER SPENCER JONES
2014-02-04AP01DIRECTOR APPOINTED MRS FIONA NATALIE PEEL
2014-02-04AP01DIRECTOR APPOINTED MRS CAROLYN ANNE DONOGHUE
2014-02-04AP01DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT
2014-02-04AP01DIRECTOR APPOINTED PROFESSOR KEVIN JOHN MORGAN
2013-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to WWII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-18
Resolutions for Winding-up2024-07-18
Meetings of Creditors2024-06-28
Fines / Sanctions
No fines or sanctions have been issued against WWII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WWII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WWII LIMITED

Intangible Assets
Patents
We have not found any records of WWII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WWII LIMITED
Trademarks
We have not found any records of WWII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WWII 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 (72190 - Other research and experimental development on natural sciences and engineering) as WWII LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WWII 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 WWII 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 WWII 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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