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 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
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 |
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 |