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WORDWING LIMITED

WORDWING LIMITED

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

    • Overview

    Company NameWORDWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736310
    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 WORDWING LIMITED?

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

    Where is WORDWING LIMITED located?

    Registered Office Address
    One Creechurch Place
    EC3A 5AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORDWING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WORDWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Aston Lark Group Limited as a person with significant control on Aug 18, 2023

    		2 pagesPSC02

    Cessation of Epsilon Group Limited as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ England to One Creechurch Place London EC3A 5AF on Aug 18, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Christopher James Hobbs on Sep 21, 2021

    		2 pagesCH01

    Cessation of Christopher James Hobbs as a person with significant control on Jul 05, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 19, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Epsilon Group Limited as a person with significant control on Nov 19, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of WORDWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Christopher James
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		EnglandBritish125789350006
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORDWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Aug 18, 2023
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02845335
    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.
    Epsilon Group Limited
    2-5 Minories
    EC3N 1BJ London
    5th Floor, Minories House
    England
    		Nov 19, 2019
    2-5 Minories
    EC3N 1BJ London
    5th Floor, Minories House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09502207
    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.
    Mr Christopher James Hobbs
    2-5 Minories
    EC3N 1BJ London
    Minories House
    England
    		Nov 19, 2019
    2-5 Minories
    EC3N 1BJ London
    Minories House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    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.
    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