About

Registered Number: 04143600
Date of Incorporation: 18/01/2001 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (9 years and 3 months ago)
Registered Address: 55 Hoghton Street, Southport, Merseyside, PR9 0PG,

 

Founded in 2001, Wwa Consulting Ltd has its registered office in Merseyside, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Wwa Consulting Ltd. The current directors of Wwa Consulting Ltd are listed as Jones, Christopher Derek, Wilhelm, Walter Tinkham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Derek 01 November 2002 08 July 2015 1
WILHELM, Walter Tinkham 01 April 2002 08 July 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
AD01 - Change of registered office address 03 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 November 2015
DS01 - Striking off application by a company 30 October 2015
AA - Annual Accounts 23 July 2015
AA01 - Change of accounting reference date 23 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH03 - Change of particulars for secretary 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CERTNM - Change of name certificate 12 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 May 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 12 July 2006
287 - Change in situation or address of Registered Office 25 April 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
395 - Particulars of a mortgage or charge 31 October 2002
AA - Annual Accounts 13 September 2002
225 - Change of Accounting Reference Date 05 September 2002
CERTNM - Change of name certificate 08 July 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
363s - Annual Return 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
287 - Change in situation or address of Registered Office 04 December 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
287 - Change in situation or address of Registered Office 28 January 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.