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WANT THEY WHAT LIMITED

WANT THEY WHAT LIMITED

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

    • Overview

    Company NameWANT THEY WHAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06709841
    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 WANT THEY WHAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WANT THEY WHAT LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WANT THEY WHAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUARDIAN CARE LINE LIMITEDMay 03, 2019May 03, 2019
    VIP TRAVEL LIMITEDOct 25, 2013Oct 25, 2013
    NP NOMINEES LIMITEDSep 29, 2008Sep 29, 2008

    What are the latest accounts for WANT THEY WHAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WANT THEY WHAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Sub-division of shares on Aug 01, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2020

    		RES15

    Confirmation statement made on Aug 12, 2020 with updates

    		5 pagesCS01

    Notification of Torien Joshua Foster-Iwerebor as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Cessation of William Nigel Valentine Weller as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Termination of appointment of Cortney Alexander Fenton as a director on Aug 10, 2020

    		1 pagesTM01

    Appointment of Mr Torien Joshua Foster-Iwerebor as a director on Aug 01, 2020

    		2 pagesAP01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 27 Old Gloucester Street London WC1N 3AX on May 12, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Appointment of Eazy Corporate Services Limited as a secretary on Jan 29, 2020

    		2 pagesAP04

    Appointment of Mr Cortney Alexander Fenton as a director on Jan 29, 2020

    		2 pagesAP01

    Termination of appointment of William Nigel Valentine Weller as a director on Jan 29, 2020

    		1 pagesTM01

    Termination of appointment of International Registrars Limited as a secretary on Jan 29, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2019

    		RES15

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of WANT THEY WHAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAZY CORPORATE SERVICES LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeUK Limited Company
    Registration Number09457644
    		196767540001
    FOSTER-IWEREBOR, Torien Joshua
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritish273016280001
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Identification TypeEuropean Economic Area
    Registration Number02205428
    		128127990001
    FENTON, Cortney Alexander
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritish191947290001
    WELLER, William Nigel Valentine
    96 Chalkwell Avenue
    SS0 8NN Westcliff On Sea
    Essex
    		Director
    96 Chalkwell Avenue
    SS0 8NN Westcliff On Sea
    Essex
    		EnglandBritish2788750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANT THEY WHAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torien Joshua Foster-Iwerebor
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Aug 01, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Nigel Valentine Weller
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    		Apr 06, 2016
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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