WWTE LIMITED
Overview
| Company Name | WWTE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07458796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WWTE LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is WWTE LIMITED located?
| Registered Office Address | Steward House 2nd Floor Commercial Way GU21 6EN Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WWTE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WWTE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | Yes |
What are the latest filings for WWTE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 46 pages | AM10 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 84 pages | AM03 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew Brian Hall on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Change of details for Renaldo Scheepers as a person with significant control on Feb 26, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 074587960006, created on Jan 31, 2023 | 36 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of WWTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Matthew Brian | Director | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | United Kingdom | British | 217878060002 | |||||||||
| SCHEEPERS, Renaldo | Director | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | United Kingdom | British | 105907610004 | |||||||||
| BURGESS, Duncan | Secretary | Crown Square GU21 6HR Woking 1 England | 221007010001 | |||||||||||
| MITCHELL, David | Secretary | Station Approach KT14 6NG West Byfleet West Lodge Surrey | 217934820001 | |||||||||||
| MITCHELL, David | Secretary | Station Approach KT14 6NG West Byfleet West Lodge Surrey England | 182036420001 | |||||||||||
| WHITTINGTON, John | Secretary | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | 247681690001 | |||||||||||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Secretary | Globe House Lavender Park Road KT14 6ND West Byfleet Drake Suite Surrey England |
| 150998240001 | ||||||||||
| BURGESS, Duncan | Director | Crown Square GU21 6HR Woking 1 England | United Kingdom | British | 217878100001 | |||||||||
| EVANS, Paul Richard | Director | Station Approach KT14 6NG West Byfleet West Lodge Surrey England | England | British | 103115560002 | |||||||||
| HIPWELL, Guy Marc | Director | The Court Yard, Forest Grange, Forest Road, Colgate RH12 4TG Horsham 3 England | England | British | 72059150001 | |||||||||
| HUNT, Lawrence William | Director | Station Approach KT14 6NG West Byfleet West Lodge Surrey England | England | English | 164224900001 | |||||||||
| MUKERJI, Swag | Director | Drews Park Knotty Green HP9 2TT Beaconsfield The Peacocks England | England | British | 148896400001 | |||||||||
| NORRIS, Philip John | Director | Crown Square GU21 6HR Woking 1 England | England | British | 42318540001 | |||||||||
| TAYLOR, Roger David | Director | South Munstead Lane GU8 4AG Godalming Wild Acre England | United Kingdom | British | 73602910003 | |||||||||
| VORSTER, Werner Gert | Director | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey England | South Africa | South African | 155113380001 | |||||||||
| WHITTINGTON, John Robert | Director | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | England | British | 227205850001 |
Who are the persons with significant control of WWTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Renaldo Scheepers | Apr 06, 2016 | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WWTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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