BUNZL HOLDING WWE LIMITED
Overview
| Company Name | BUNZL HOLDING WWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13695372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUNZL HOLDING WWE LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is BUNZL HOLDING WWE LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUNZL HOLDING WWE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUNZL WWE HOLDINGS LTD | Oct 21, 2021 | Oct 21, 2021 |
What are the latest accounts for BUNZL HOLDING WWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUNZL HOLDING WWE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BUNZL HOLDING WWE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Mr Dale David Stokes as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sean Gerard Crinnegan as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam David Wright as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Adam David Wright as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2021
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed bunzl wwe holdings LTD\certificate issued on 25/10/21 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 34 pages | NEWINC | ||||||||||||||
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Who are the officers of BUNZL HOLDING WWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340145080001 | |||||||
| CRINNEGAN, Sean Gerard | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | United Kingdom | British | 317179910001 | |||||
| HILL, Laurence Walter | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | United Kingdom | British | 140633730002 | |||||
| STOKES, Dale David | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 180413570002 | |||||
| WAKEMAN, Christopher George | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | 146263930002 | |||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 288607810001 | |||||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | 152100180001 | |||||
| WRIGHT, Adam David | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | United Kingdom | British | 276066250001 |
Who are the persons with significant control of BUNZL HOLDING WWE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunzl Holding Lce Limited | Oct 21, 2021 | 45 Seymour Street W1H 7JT London York House United Kingdom | No | ||||
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Natures of Control
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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