THE WAREHAM WISHING WEEMOS LTD.

THE WAREHAM WISHING WEEMOS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WAREHAM WISHING WEEMOS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03831853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WAREHAM WISHING WEEMOS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE WAREHAM WISHING WEEMOS LTD. located?

    Registered Office Address
    Russet Exeter Road
    Bishops Tawton
    EX32 0AL Barnstaple
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WAREHAM WISHING WEEMOS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for THE WAREHAM WISHING WEEMOS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 7 Silent Woman Park Coldharbour Wareham Dorset BH20 7PE to Russet Exeter Road Bishops Tawton Barnstaple Devon EX32 0AL on Aug 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mrs Sonia Elizabeth Mccoll as a director

    2 pagesAP01

    Termination of appointment of Sonia Randall as a director

    1 pagesTM01

    Termination of appointment of Sonia Randall as a director

    1 pagesTM01

    Appointment of Mrs Sonia Elizabeth Randall as a director

    2 pagesAP01

    Appointment of Miss Shani Maria Randall as a secretary

    1 pagesAP03

    Termination of appointment of Sonia Mccoll as a secretary

    1 pagesTM02

    Termination of appointment of Anthony Mccoll as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Who are the officers of THE WAREHAM WISHING WEEMOS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Shani Maria
    Exeter Road
    Bishops Tawton
    EX32 0AL Barnstaple
    Russet
    Devon
    England
    Secretary
    Exeter Road
    Bishops Tawton
    EX32 0AL Barnstaple
    Russet
    Devon
    England
    180926390001
    MCCOLL, Sonia Elizabeth
    Exeter Road
    Bishops Tawton
    EX32 0AL Barnstaple
    Russet
    Devon
    England
    Director
    Exeter Road
    Bishops Tawton
    EX32 0AL Barnstaple
    Russet
    Devon
    England
    EnglandBritishRetired180946870001
    MCCOLL, Sonia Elizabeth
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    Secretary
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    British59848230002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    MCCOLL, Anthony, Mr.
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    Director
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    United KingdomBritishMaintenance Fitter65733340001
    RANDALL, Sonia Elizabeth
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    Director
    7 Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    Dorset
    EnglandBritishRetired180945580001

    Who are the persons with significant control of THE WAREHAM WISHING WEEMOS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Elizabeth Mccoll
    Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    7
    Dorset
    England
    Aug 25, 2016
    Silent Woman Park
    Coldharbour
    BH20 7PE Wareham
    7
    Dorset
    England
    No
    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.

    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