WHEN EVERYTHING WORKS LIMITED

WHEN EVERYTHING WORKS LIMITED

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

    Company NameWHEN EVERYTHING WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971067
    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 WHEN EVERYTHING WORKS LIMITED?

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

    Where is WHEN EVERYTHING WORKS LIMITED located?

    Registered Office Address
    The Old Tannery
    Oakdene Road
    RH1 6BT Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEN EVERYTHING WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WHEN EVERYTHING WORKS 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 Mar 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Termination of appointment of John Michael Storey as a director on Mar 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 50
    3 pagesSH01

    Appointment of Mr Michael David Blake Cluff as a director

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of WHEN EVERYTHING WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUFF, Michael David Blake
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    EnglandBritishDirector134199030001
    STOREY, John Michael
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    EnglandBritishDirector2019040006

    Who are the persons with significant control of WHEN EVERYTHING WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Storey
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    Apr 06, 2016
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael David Blake Cluff
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    Apr 06, 2016
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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