WW2016 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WW2016 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WW2016 LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: SC523997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WW2016 LIMITED - EDINBURGH

This company is listed in the following categories:
43290 - Other construction installation
43320 - Joinery installation
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

4 WARRISTON PLACE
EDINBURGH
EH3 5LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL CENTRE FOR REFLECTIVE PRACTICE LIMITED (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUI YIU Jan 1975 British Director 2016-01-21 CURRENT
ELAINE LOUISE PATTERSON Feb 1962 British Director 2016-01-12 UNTIL 2016-01-21 RESIGNED
MR STEPHEN DAVID HEMMINGS Dec 1955 British Director 2016-01-12 UNTIL 2016-01-12 RESIGNED
MR STEPHEN DAVID HEMMINGS Dec 1955 British Director 2016-01-21 UNTIL 2016-01-21 RESIGNED
LILY YUK YEE CHAN Aug 1972 British Director 2016-01-21 UNTIL 2016-11-15 RESIGNED
MS JOANNE ELIZABETH BIRCH Oct 1957 British Director 2016-01-12 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Chun Yin Ho 2017-03-01 - 2021-01-01 2/1983 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Corena Rui Yiu 2016-04-06 1/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WW2016 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £2,975 Cash £96,249 equity
WW2016 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £1,741 Cash £9,384 equity
WW2016 Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-12-2021 £3,535 Cash £10,888 equity
WW2016 Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £80,775 Cash £30,267 equity
WW2016 Limited - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-12-2019 £1,811 Cash £10,124 equity
WW2016 Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-12-2018 £3,236 Cash £2,810 equity
WW2016 Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £44,701 Cash £761 equity
WW2016 Limited - Accounts to registrar - small 16.3 2017-03-01 31-01-2017 £200 equity

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