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WW FORWARDING LIMITED

WW FORWARDING LIMITED

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

    • Overview

    Company NameWW FORWARDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07428710
    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 WW FORWARDING LIMITED?

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

    Where is WW FORWARDING LIMITED located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WW FORWARDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for WW FORWARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Director's details changed for Mr Andrew Victor William Greenfield on Feb 01, 2014

    		2 pagesCH01

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		10 pagesAA

    Termination of appointment of Keith Price as a director

    		1 pagesTM01

    Appointment of Mr Andrew Victor William Greenfield as a director

    		2 pagesAP01

    Director's details changed for Mr Keith Price on Jun 26, 2013

    		2 pagesCH01

    Director's details changed for Mr Keith Price on Jun 26, 2013

    		2 pagesCH01

    Registered office address changed from * 1 Raffles Place #43-03 One Raffles Place Singapore 048616* on Jul 30, 2013

    		1 pagesAD01

    Registered office address changed from * 62 Wilson Street London EC2A 2BU United Kingdom* on Jul 25, 2013

    		1 pagesAD01

    Termination of appointment of Andrew Greenfield as a director

    		1 pagesTM01

    Appointment of Mr Keith Price as a director

    		2 pagesAP01

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Andrew Victor William Greenfield on Mar 23, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2011

    		10 pagesAA

    Registered office address changed from * 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom* on Mar 13, 2012

    		1 pagesAD01

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of WW FORWARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANWELL GROENEVELD-GREENFIELD, Andrew Victor William
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		United KingdomBritish79931250004
    GREENFIELD, Andrew Victor William
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Director
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		United KingdomBritish79931250003
    PRICE, Keith
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		SingaporeBritish233741810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WW FORWARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Victor William Vanwell Groeneveld-Greenfield
    Wilson Street
    EC2A 2BU London
    62
    		Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    		No
    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.
    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