Company NameWW Management Limited
Company StatusDissolved
Company Number12092586
CategoryPrivate Limited Company
Incorporation Date9 July 2019(4 years, 9 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)
Previous NameBuilding Companies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameJohn Wade
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2020(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 31 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Bolbec Hall
Westgate Road
Newcastle Upon Tyne
NE1 1SE
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Location

Registered Address3rd Floor Bolbec Hall
Westgate Road
Newcastle Upon Tyne
NE1 1SE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 May 2020Director's details changed for Mr John Wade on 16 April 2020 (2 pages)
4 May 2020Director's details changed for Mr John Wade on 16 April 2020 (2 pages)
17 April 2020Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3rd Floor Bolbec Hall Westgate Road Newcastle upon Tyne NE1 1SE on 17 April 2020 (1 page)
17 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
(3 pages)
17 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
16 April 2020Cessation of Cfs Secretaries Limited as a person with significant control on 16 April 2020 (1 page)
16 April 2020Cessation of Bryan Thornton as a person with significant control on 16 April 2020 (1 page)
16 April 2020Notification of Mr John Wade as a person with significant control on 16 April 2020 (2 pages)
16 April 2020Appointment of Mr Wade as a director on 16 April 2020 (2 pages)
16 April 2020Termination of appointment of Bryan Anthony Thornton as a director on 16 April 2020 (1 page)
9 July 2019Incorporation
Statement of capital on 2019-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)