WN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454569
    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 WN TRADING LIMITED?

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

    Where is WN TRADING LIMITED located?

    Registered Office Address
    c/o MANAGED SUPPORT SERVICES PLC
    31 Lombard Street
    EC3V 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Piers Leigh Stuart Wilson as a director on May 09, 2012

    1 pagesTM01

    Termination of appointment of Piers Leigh Stuart Wilson as a secretary on May 09, 2012

    1 pagesTM02

    Full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Simon Delaval Beart on Dec 01, 2011

    2 pagesCH01

    Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on Oct 31, 2011

    1 pagesAD01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010

    1 pagesCH03

    Director's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010

    2 pagesCH01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of WN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEART, Simon Delaval
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    Director
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    EnglandBritish28376970002
    GOOD, Thomas William
    The Garden House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    Secretary
    The Garden House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    British21310620009
    WILSON, Piers Leigh Stuart
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    Secretary
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    British131896330002
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    GOOD, Thomas William
    The Garden House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    Director
    The Garden House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    United KingdomBritish21310620009
    WILSON, Piers Leigh Stuart
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    Director
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    EnglandBritish131896330004
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    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