Based in Stoke-On-Trent in Staffordshire, Wwrd Uk/ireland Ltd was registered on 06 February 2009, it's status in the Companies House registry is set to "Active". The companies directors are listed as Timonen, Päivi Maarit, Downie, Mark Lindsay, Malcolm, Joanne Elizabeth, Murray, Mary Elizabeth, Bernstein, Jay, Psaros, Michael. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNSTEIN, Jay | 18 March 2009 | 24 April 2009 | 1 |
| PSAROS, Michael | 06 February 2009 | 24 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIMONEN, Päivi Maarit | 10 May 2016 | - | 1 |
| DOWNIE, Mark Lindsay | 24 April 2009 | 23 August 2010 | 1 |
| MALCOLM, Joanne Elizabeth | 23 August 2010 | 31 December 2012 | 1 |
| MURRAY, Mary Elizabeth | 01 January 2013 | 10 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 21 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AP03 - Appointment of secretary | 29 July 2016 | |
| TM02 - Termination of appointment of secretary | 29 July 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AA01 - Change of accounting reference date | 16 November 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AP03 - Appointment of secretary | 08 January 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 August 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AP03 - Appointment of secretary | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 26 August 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| 287 - Change in situation or address of Registered Office | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 353 - Register of members | 06 April 2009 | |
| RESOLUTIONS - N/A | 03 April 2009 | |
| 225 - Change of Accounting Reference Date | 03 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
| MEM/ARTS - N/A | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 123 - Notice of increase in nominal capital | 24 March 2009 | |
| MEM/ARTS - N/A | 24 March 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| NEWINC - New incorporation documents | 06 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental fixed and floating security document | 27 December 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 27 December 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 27 December 2012 | Fully Satisfied |
N/A |
| Charge over bank accounts | 25 November 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 26 March 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 26 March 2009 | Fully Satisfied |
N/A |
| Subordinated fixed and floating security document | 26 March 2009 | Outstanding |
N/A |
