Company Information for WWII LIMITED
MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
08760652
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL DAVEY |
||
ROBERT MARC CLEMENT |
||
CAROLYN ANNE DONOGHUE |
||
KEITH GORDON HARDING |
||
ROGER SPENCER JONES |
||
FIONA NATALIE PEEL |
||
CERI JAMES PHILLIPS |
||
IAN WEEKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN MORGAN |
Director | ||
ACUITY NOMINEES LIMITED |
Director | ||
STEPHEN RICHARD BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARDIOLA LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
ELLAMEL HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2015-09-23 | Active | |
CALONNAU LIMITED | Director | 2016-08-24 | CURRENT | 2015-10-01 | Dissolved 2017-11-28 | |
IPULSE DIRECT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
IPULSE LIMITED | Director | 2013-09-01 | CURRENT | 2012-11-23 | Active | |
SWANSEA INNOVATIONS LIMITED | Director | 2013-01-17 | CURRENT | 1998-01-19 | Active | |
MC500 LIMITED | Director | 2010-06-02 | CURRENT | 2004-07-16 | Active | |
CALON CARDIO-TECHNOLOGY LTD | Director | 2009-08-26 | CURRENT | 2007-03-19 | Active | |
CYDEN LIMITED | Director | 2004-08-23 | CURRENT | 2002-06-26 | Active | |
CARE CLINICS LTD. | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-09-23 | |
WELSH MEDICAL SCHOOL ENTERPRISES LIMITED | Director | 2002-02-01 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
MORVUS TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2004-04-28 | Active | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SPECIFIC INNOVATIONS LIMITED | Director | 2015-05-26 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
SWANSEA INNOVATIONS LIMITED | Director | 2015-03-24 | CURRENT | 1998-01-19 | Active | |
INTELLIDOSE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-04-01 | CURRENT | 2012-02-08 | Active | |
SONICCLEAN LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2013-10-22 | |
THE CARMARTHENSHIRE RIVERS TRUST | Director | 2007-12-20 | CURRENT | 2007-07-18 | Active | |
BIOFUELS WALES LIMITED | Director | 2006-09-13 | CURRENT | 2006-05-10 | Dissolved 2017-12-19 | |
PHYTOVATION LIMITED | Director | 2005-12-20 | CURRENT | 2004-12-02 | Active | |
THE NATIONAL BOTANIC GARDEN OF WALES | Director | 2005-06-13 | CURRENT | 1994-03-16 | Active | |
ZOOBIOTIC LIMITED | Director | 2005-05-16 | CURRENT | 2004-03-25 | Active | |
CYMDEITHAS GENWEIRWYR GWALIA CYF | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
LANSDALES LTD | Director | 1991-09-19 | CURRENT | 1985-03-05 | Active | |
TENOVUS TRADING LIMITED | Director | 2018-03-27 | CURRENT | 1974-01-16 | Active | |
TAKE US TO WALES LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
ASSAYMETRICS LIMITED | Director | 2009-12-11 | CURRENT | 2004-09-09 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 15/07/24 FROM Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON HARDING | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED SUZANNE RANKIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY DIX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DEBORAH FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FITZSIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP JAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI JAMES PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEONARD RICHARDS | |
AP01 | DIRECTOR APPOINTED MR KELECHI NNOAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC CLEMENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-10 | |
AP03 | Appointment of Mrs Rachel Davey as company secretary on 2017-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PROFESSOR CERI JAMES PHILLIPS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN WEEKS | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/07/14 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 30-36 Newport Road Research and Commercial Division Cardiff CF24 0DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACUITY NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED PROFESSOR KEITH GORDON HARDING | |
AP01 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES | |
AP01 | DIRECTOR APPOINTED MRS FIONA NATALIE PEEL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANNE DONOGHUE | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT | |
AP01 | DIRECTOR APPOINTED PROFESSOR KEVIN JOHN MORGAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2024-07-18 |
Resolutions for Winding-up | 2024-07-18 |
Meetings of Creditors | 2024-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |