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WWP LEARNING AND DEVELOPMENT LIMITED

WWP LEARNING AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWWP LEARNING AND DEVELOPMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01552899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WWP LEARNING AND DEVELOPMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WWP LEARNING AND DEVELOPMENT LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WWP LEARNING AND DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WWP TRAINING LTDJun 05, 2001Jun 05, 2001
    WWP TRAINING CENTRES LIMITEDApr 10, 1990Apr 10, 1990
    W.W.P. COMPUTER CENTRES LIMITED May 22, 1986May 22, 1986
    WINDSOR WORD PROCESSING LIMITED Mar 25, 1981Mar 25, 1981

    What are the latest accounts for WWP LEARNING AND DEVELOPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for WWP LEARNING AND DEVELOPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2023
    Next Confirmation Statement DueNov 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2022
    OverdueYes

    What are the latest filings for WWP LEARNING AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 05, 2024

    		13 pagesLIQ03

    Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Amended total exemption full accounts made up to Jul 31, 2022

    		6 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01

    Change of details for Wwp Training Limited as a person with significant control on Jan 14, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Current accounting period shortened from Jun 30, 2021 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Registered office address changed from Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on Jan 14, 2021

    		1 pagesAD01

    Registered office address changed from 3 E-Centre Easthampstead Road Bracknell Berkshire RG12 1NF United Kingdom to Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF on Jan 14, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WWP LEARNING AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSIRE, Andrew Robert Grant
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		EnglandBritish49078840001
    WALLIS, Carol Lindsay
    23 Tithe Barn Drive
    Bray
    SL6 2DF Maidenhead
    Berkshire
    		Secretary
    23 Tithe Barn Drive
    Bray
    SL6 2DF Maidenhead
    Berkshire
    		British18326610001
    FORAN, Joseph Charles
    Steeple View Gibbins Lane
    Warfield
    RG42 6AP Bracknell
    Berkshire
    		Director
    Steeple View Gibbins Lane
    Warfield
    RG42 6AP Bracknell
    Berkshire
    		British18326630003
    FORAN, Susan Linda
    Trinity House
    Hall Street, Long Melford
    CO10 9JT Sudbury
    Suffolk
    		Director
    Trinity House
    Hall Street, Long Melford
    CO10 9JT Sudbury
    Suffolk
    		United KingdomBritish18326620006
    GHAREBAGHI, Fardad
    20 Bedford Road
    N2 9DA London
    		Director
    20 Bedford Road
    N2 9DA London
    		British45961480001
    HOGG, Keith
    77 Burlish Close
    DY13 8YE Stourport On Severn
    Worcestershire
    		Director
    77 Burlish Close
    DY13 8YE Stourport On Severn
    Worcestershire
    		British41567220001
    HOLLAND, Melanie Jane
    11 Cannock Close
    Bray
    SL6 1XB Maidenhead
    Berkshire
    		Director
    11 Cannock Close
    Bray
    SL6 1XB Maidenhead
    Berkshire
    		British51321510006
    MCCLUSKEY, Geraldine Anne
    89 Ashley Road
    KT12 1HH Walton On Thames
    Surrey
    		Director
    89 Ashley Road
    KT12 1HH Walton On Thames
    Surrey
    		United KingdomIrish113849970001
    QUARTERMAN, Joanne
    Cannock Close
    Bray
    SL6 1XB Maidenhead
    2
    Berkshire
    Uk
    		Director
    Cannock Close
    Bray
    SL6 1XB Maidenhead
    2
    Berkshire
    Uk
    		United KingdomBritish38579570003
    SLAPE, Moira Elspeth Hay
    6 Hazel Barns
    Stert Road
    OX39 4SB Kingston Blount
    Oxfordshire
    		Director
    6 Hazel Barns
    Stert Road
    OX39 4SB Kingston Blount
    Oxfordshire
    		British51321590003
    SULLIVAN, Aydin Anthony Simon
    Silver Crescent
    W4 5SF London
    15
    		Director
    Silver Crescent
    W4 5SF London
    15
    		British130206310001
    TOMPKINS, Denise
    6 Linden Lea
    HP22 6LE Wendover
    Buckinghamshire
    		Director
    6 Linden Lea
    HP22 6LE Wendover
    Buckinghamshire
    		United KingdomBritish62029750003
    WALLIS, Carol Lindsay
    23 Tithe Barn Drive
    Bray
    SL6 2DF Maidenhead
    Berkshire
    		Director
    23 Tithe Barn Drive
    Bray
    SL6 2DF Maidenhead
    Berkshire
    		British18326610001
    WARNES, Carson
    17 Garswood
    Crown Wood
    RG12 0TY Bracknell
    Berkshire
    		Director
    17 Garswood
    Crown Wood
    RG12 0TY Bracknell
    Berkshire
    		British90108340002
    WHEELER, Gerwyn Anthony St John
    Sheet Street
    SL4 1BN Windsor
    13-15
    Berkshire
    Uk
    		Director
    Sheet Street
    SL4 1BN Windsor
    13-15
    Berkshire
    Uk
    		United KingdomBritish80260040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WWP LEARNING AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Grant Dunsire
    E-Centre
    Easthampstead Road
    RG12 1NF Bracknell
    3
    Berkshire
    United Kingdom
    		Aug 23, 2016
    E-Centre
    Easthampstead Road
    RG12 1NF Bracknell
    3
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wwp Training Limited
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    United Kingdom
    		Apr 06, 2016
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07611419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WWP LEARNING AND DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 15, 1996
    Delivered On Jul 25, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1996Registration of a charge (395)
    Legal mortgage
    Created On Apr 15, 1994
    Delivered On Apr 21, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/as the only one 46A wolf lane, windsor, berkshire t/no BK206751. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 21, 1994Registration of a charge (395)
    • Mar 14, 2016All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Feb 24, 1989
    Delivered On Mar 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a plot 21 cleves court firs avenue windsor berkshire tog with all buildings & fixtures and the goodwill of the business and thebenefit of all licenses held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Ucb Bank PLC.
    Transactions
    • Mar 07, 1989Registration of a charge
    • Mar 14, 2016Satisfaction of a charge (MR04)
    Rental deposit deed
    Created On Sep 02, 1988
    Delivered On Sep 09, 1988
    		Satisfied
    Amount secured
    £8,000
    Short particulars
    £8,000.
    Persons Entitled
    • Reed Employment Limited
    Transactions
    • Sep 09, 1988Registration of a charge
    • Mar 14, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 01, 1986
    Delivered On Dec 08, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 1986Registration of a charge
    View Detailed Information on Charges

    Does WWP LEARNING AND DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0