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WSW LIMITED

WSW LIMITED

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

    • Overview

    Company NameWSW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WSW LIMITED?

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

    Where is WSW LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WSW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    		1 pagesAD02

    Termination of appointment of Nils Ian Stoesser as a director on Jul 07, 2022

    		1 pagesTM01

    Appointment of Mr Nils Ian Stoesser as a director on Jul 07, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Satisfaction of charge 070164460001 in full

    		1 pagesMR04

    Satisfaction of charge 070164460002 in full

    		1 pagesMR04

    Director's details changed for Nils Ian Stoesser on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022

    		2 pagesCH01

    Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Nils Ian Stoesser as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022

    		2 pagesAP01

    Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of WSW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		EnglandBritish200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		EnglandBritish86738640004
    HUMPHREYS, Huw Gareth
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		Secretary
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		British148592240001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		199157280001
    SHETTY, Meghna
    Nicholas Street
    CH1 2PQ Chester
    26/28
    Cheshire
    		Secretary
    Nicholas Street
    CH1 2PQ Chester
    26/28
    Cheshire
    		197320720001
    TURNBULL, Neil Harper
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		Secretary
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		182368640001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		140741980001
    DAWSON, Brian Michael
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		United KingdomBritish104398450001
    DRAKE, Geoff Robert
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		United KingdomBritish170975770001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish165526410001
    HUMPHREYS, Huw Gareth
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    England
    		UkBritish148592330001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		WalesBritish4303870003
    STOESSER, Nils Ian
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish297743020002
    TURNBULL, Neil Harper
    CH1 2PQ Chester
    26-28 Nicholas Street
    Cheshire
    England
    		Director
    CH1 2PQ Chester
    26-28 Nicholas Street
    Cheshire
    England
    		United KingdomBritish150237070001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritish255223990001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon Limited
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Apr 06, 2016
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAbn 93 097 297 400
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walker Smith Way Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff Registry
    Registration Number7016439
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WSW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2017
    Delivered On Dec 28, 2017
    		Satisfied
    Brief description
    Trademarks: mobile doctors (trademark number: UK00003137317, owner: mobile doctors limited); mobile doctors (stylised) (trademark number: UK00003137319; owner mobile doctors limited); overland health (trademark number: UK00003137929, owner: overland health limited); overland health (stylised) (trademark number: UK00003137931, owner: overland health limited).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Dec 28, 2017Registration of a charge (MR01)
    • Oct 20, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 27, 2016
    Delivered On Jun 07, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Westpac Banking Corporation as Security Trustee
    Transactions
    • Jun 07, 2016Registration of a charge (MR01)
    • Oct 20, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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