Company information:
Wsw Limited (No: 07016446)
Address: FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: NILS IAN STOESSER ( DOB: Jul-1974 From: Jul-2022 )
Current Director: NILS IAN STOESSER ( DOB: Jul-1980 From: Jul-2022 )
Resigned Director: BRIAN MICHAEL DAWSON ( DOB: Jul-1952 From: Sep-2009 To: Apr-2015 )
Resigned Director: GEOFF ROBERT DRAKE ( DOB: Apr-1968 From: Apr-2015 To: Dec-2015 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: Apr-2015 To: Jan-2019 )
Resigned Director: HUW GARETH HUMPHREYS ( From: Sep-2009 To: Oct-2013 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Sep-2009 To: Sep-2009 )
Resigned Director: NILS IAN STOESSER ( DOB: Jul-1980 From: Jul-2022 To: Jul-2022 )
Resigned Director: NEIL HARPER TURNBULL ( DOB: Sep-1968 From: Oct-2013 To: Jun-2019 )
Resigned Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959 From: Feb-2018 To: Jul-2022 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jan-2019 To: Jan-2022 )
Resigned Director: ALISON LOUISE WILFORD ( From: Jan-2019 To: Feb-2019 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: HUW GARETH HUMPHREYS ( From: Sep-2009 To: Nov-2012 )
Resigned Secretary: KIRSTEN MORRISON ( From: Jun-2015 To: Feb-2017 )
Resigned Secretary: MEGHNA SHETTY ( From: Apr-2015 To: May-2015 )
Resigned Secretary: NEIL HARPER TURNBULL ( From: Nov-2012 To: Apr-2015 )
Persons of Significant Control:
Walker Smith Way Limited, Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Slater & Gordon Limited, Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,0.0,1.0,1.0,0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0 |