WW CONCEPTS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WW CONCEPTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
WW CONCEPTS LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WW CONCEPTS LIMITED - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRUST COURT
CAMBRIDGE
CB24 9PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE ROSEMARY GILLETT Sep 1959 British Director 2010-07-19 CURRENT
MR ANDREW WEYMAN GILLETT Jan 1953 British Director 2010-07-19 CURRENT
MRS CLAIRE GILLETT Secretary 2010-07-19 CURRENT
PETER EDWARD WOODHOUSE Jun 1941 British Director 2002-07-31 UNTIL 2004-11-20 RESIGNED
MR PETER FRANCIS WARRILOW Sep 1942 British Director 2002-07-31 UNTIL 2010-07-19 RESIGNED
MR ADRIAN JOHN PARRY Sep 1964 British Director 2012-01-25 UNTIL 2015-08-01 RESIGNED
LEN HOPE Jun 1949 British Director 2012-07-20 UNTIL 2018-08-16 RESIGNED
MR MARK BRANNAN GOLDSACK Jan 1964 British Director 2011-03-15 UNTIL 2011-12-08 RESIGNED
MR CLIVE JOHN BUSSINGHAM Jul 1959 British Director 2012-07-20 UNTIL 2018-07-12 RESIGNED
PETER EDWARD WOODHOUSE Jun 1941 British Secretary 2002-07-31 UNTIL 2004-11-20 RESIGNED
MR MICHAEL DAN JEFFERIES Sep 1948 British Secretary 2005-02-18 UNTIL 2010-04-22 RESIGNED
JANE MARY EVELEIGH Sep 1950 Secretary 2004-12-02 UNTIL 2005-02-03 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Weyman Gillett 2016-07-01 1/1953 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Claire Rosemary Gillett 2016-04-06 9/1959 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WW_CONCEPTS_LTD - Accounts 2023-09-12 31-12-2022 £-7,169 equity
WW_CONCEPTS_LTD - Accounts 2022-07-23 31-12-2021 £-8,213 equity
WW Concepts Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £-15,002 equity
WW Concepts Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-12-2019 £-24,422 equity
WW Concepts Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £-33,709 equity
WW Concepts Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-12-2017 £-42,676 equity
Micro-entity Accounts - WW CONCEPTS LIMITED 2017-07-19 31-12-2016 £-48,229 equity
Abbreviated Company Accounts - WW CONCEPTS LIMITED 2016-02-23 31-12-2015 £40 Cash £-43,477 equity
Abbreviated Company Accounts - WW CONCEPTS LIMITED 2015-03-26 31-12-2014 £40 Cash £-22,550 equity
Abbreviated Company Accounts - WW CONCEPTS LIMITED 2014-08-19 31-12-2013 £40 Cash £-24,674 equity

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