WANDWORLD LIMITED

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

    Company NameWANDWORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09159434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WANDWORLD LIMITED?

    • Book publishing (58110) / Information and communication

    Where is WANDWORLD LIMITED located?

    Registered Office Address
    1 Woodlands Rise
    HU14 3JT North Ferriby
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of WANDWORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    AJF ENTERPRISES LIMITEDAug 04, 2014Aug 04, 2014

    What are the latest accounts for WANDWORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WANDWORLD LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for WANDWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed ajf enterprises LIMITED\certificate issued on 10/11/14
    3 pagesCERTNM

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    SH01
    incorporationAug 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WANDWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Adam John
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    United Kingdom
    Director
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    United Kingdom
    United KingdomAustralian177834090001
    FOY, Anita Joy
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    United Kingdom
    Director
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    United Kingdom
    EnglandBritish154086810002

    Who are the persons with significant control of WANDWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Joy Foy
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    Aug 04, 2016
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam John Foy
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    Aug 04, 2016
    Woodlands Rise
    HU14 3JT North Ferriby
    1
    North Humberside
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.

    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